Company Information

CIN
Status
Date of Incorporation
30 March 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,884,500
Authorised Capital
16,000,000

Directors

Manoj Singh
Manoj Singh
Director/Designated Partner
over 2 years ago
Manjeet Singh Gumber
Manjeet Singh Gumber
Director/Designated Partner
over 2 years ago

Past Directors

Shyamal Kumar Laha
Shyamal Kumar Laha
Director
over 14 years ago
Gautam Kumar Dokania
Gautam Kumar Dokania
Director
over 16 years ago
Ashish Kumar Poddar
Ashish Kumar Poddar
Director
over 16 years ago
Amar Murarilal Sonthalia .
Amar Murarilal Sonthalia .
Director
almost 18 years ago
Iyyappan .
Iyyappan .
Director
over 18 years ago
Murari Lal Sonthalia .
Murari Lal Sonthalia .
Director
about 23 years ago

Charges

57 Crore
15 March 2012
Central Bank Of India
57 Crore
15 March 2012
Central Bank Of India
0
15 March 2012
Central Bank Of India
0

Documents

List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-23112019_signed
Copy of resolution passed by the company-12112019
Copy of written consent given by auditor-12112019
Copy of the intimation sent by company-12112019
Form INC-22-17052019_signed
Copy of board resolution authorizing giving of notice-17052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17052019
Optional Attachment-(1)-17052019
Copies of the utility bills as mentioned above (not older than two months)-17052019
Form AOC-4-05012019_signed
Form MGT-7-04012019_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
Proof of dispatch-17092018
Notice of resignation;-17092018
Optional Attachment-(1)-17092018
Form DIR-11-17092018_signed
Notice of resignation filed with the company-17092018
Form DIR-12-17092018_signed
Evidence of cessation;-17092018
Acknowledgement received from company-17092018
Directors report as per section 134(3)-26112017
Form MGT-7-26112017_signed
Form AOC-4-26112017_signed