Company Information

CIN
Status
Date of Incorporation
13 June 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
4,650,000
Authorised Capital
6,000,000

Directors

Lalita Devi
Lalita Devi
Director
over 29 years ago

Past Directors

Hemant Kala
Hemant Kala
Additional Director
almost 10 years ago
Jawahar Lal Kala
Jawahar Lal Kala
Director
over 29 years ago

Charges

1 Crore
31 March 2016
Hdfc Bank Limited
70 Lak
01 June 2010
Hdfc Bank Limited
50 Lak
31 March 2016
Hdfc Bank Limited
0
01 June 2010
Hdfc Bank Limited
0
31 March 2016
Hdfc Bank Limited
0
01 June 2010
Hdfc Bank Limited
0

Documents

Form MGT-7-14122019_signed
List of share holders, debenture holders;-13122019
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112019
Directors report as per section 134(3)-19112019
Form BEN - 2-11112019
Declaration under section 90-11112019
Form AOC-4-14012019_signed
List of share holders, debenture holders;-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form MGT-7-29122018_signed
Directors report as per section 134(3)-21122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122017
Form AOC-4-21122017_signed
Form MGT-7-05122017_signed
List of share holders, debenture holders;-27112017
Form ADT-1-03102017_signed
Copy of the intimation sent by company-03102017
Copy of resolution passed by the company-03102017
Copy of written consent given by auditor-03102017
Form ADT-1-08092017_signed
Copy of the intimation sent by company-08092017
Optional Attachment-(1)-08092017
Copy of written consent given by auditor-08092017
Form ADT-3-30082017-signed
Resignation letter-29082017