Company Information
CIN
Status
Date of Incorporation
29 April 2002
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
2,782,500
Authorised Capital
5,000,000
Past Directors
Nenmal Jain
Whole Time Director
over 13 years ago
over 13 years ago
Ratna Vijaywargi
Director
over 23 years ago
over 23 years ago
Dharmendra Kumar Vijaywargi
Director
over 23 years ago
over 23 years ago
Charges
05 June 2011
United Bank Of India
1 Crore
28 March 2011
State Bank Of India
3 Crore
05 June 2011
United Bank Of India
0
28 March 2011
State Bank Of India
0
05 June 2011
United Bank Of India
0
28 March 2011
State Bank Of India
0
05 June 2011
United Bank Of India
0
28 March 2011
State Bank Of India
0
Documents
Form ADT-1-27072020_signed
Copy of written consent given by auditor-24072020
Copy of resolution passed by the company-24072020
Directors report as per section 134(3)-14072020
List of share holders, debenture holders;-14072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14072020
Form MGT-7-14072020_signed
Form AOC-4-14072020_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
Form AOC-4-05122017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Optional Attachment-(3)-11052017
Instrument(s) of creation or modification of charge;-11052017
Form CHG-1-15052017_signed
Optional Attachment-(2)-11052017
Optional Attachment-(1)-11052017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170512
Form AOC-4-05122016_signed
Form AOC-4-30112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Directors report as per section 134(3)-29112016
Form MGT-7-29112016_signed
