Company Information

CIN
Status
Date of Incorporation
07 March 2003
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
02 September 2018
Paid Up Capital
1,230,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ram Autar Dayama
Ram Autar Dayama
Director
over 7 years ago
Nand Lal Sharma
Nand Lal Sharma
Director
over 12 years ago
Niranjan Kumar Agarwal
Niranjan Kumar Agarwal
Director
over 17 years ago

Past Directors

Balai Saha
Balai Saha
Director
about 14 years ago
Sandeep Dayma
Sandeep Dayma
Director
over 17 years ago
Sohan Lal Asopa
Sohan Lal Asopa
Director
almost 22 years ago

Charges

19 Crore
24 January 2011
State Bank Of India
19 Crore
24 January 2011
State Bank Of India
0
24 January 2011
State Bank Of India
0
24 January 2011
State Bank Of India
0

Documents

Form MGT-7-27042019_signed
List of share holders, debenture holders;-23042019
Form AOC-4-06022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022019
Form MGT-7-06032018_signed
Form AOC-4-06032018_signed
List of share holders, debenture holders;-26022018
Directors report as per section 134(3)-26022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26022018
Notice of resignation;-15062017
Evidence of cessation;-15062017
Form DIR-12-15062017_signed
Letter of appointment;-09062017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09062017
Form DIR-12-09062017_signed
Interest in other entities;-09062017
Form AOC-4-09022017_signed
Form MGT-7-06022017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022017
Directors report as per section 134(3)-02022017
List of share holders, debenture holders;-02022017
Form AOC-4-300116.OCT
Form MGT-7-311215.OCT
FormSchV-241114 for the FY ending on-310314.OCT
-161114.OCT
Form66-291014 for the FY ending on-310314.OCT
Form23AC-301014 for the FY ending on-310314.OCT
FormSchV-020114 for the FY ending on-310313.OCT
Form66-201213 for the FY ending on-310313.OCT
Form23AC-211213 for the FY ending on-310313.OCT