Company Information
CIN
Status
Date of Incorporation
08 December 2005
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
33,500,000
Authorised Capital
35,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Nand Lal Sharma
Director
about 19 years ago
about 19 years ago
Past Directors
Kailash Kakra
Director
about 19 years ago
about 19 years ago
Ram Autar Dayama
Director
about 19 years ago
about 19 years ago
Charges
29 March 2006
United Bank Of India
1 Crore
10 April 2006
Punjab National Bank
3 Crore
30 March 2006
Canara Bank
3 Crore
10 April 2006
Punjab National Bank
0
30 March 2006
Canara Bank
0
29 March 2006
United Bank Of India
0
10 April 2006
Punjab National Bank
0
30 March 2006
Canara Bank
0
29 March 2006
United Bank Of India
0
10 April 2006
Punjab National Bank
0
30 March 2006
Canara Bank
0
29 March 2006
United Bank Of India
0
Documents
Form MGT-7-23042019_signed
List of share holders, debenture holders;-20042019
Form AOC-4-18012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form AOC-4-14032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12032018
Directors report as per section 134(3)-12032018
List of share holders, debenture holders;-09012017
Form MGT-7-09012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012017
Directors report as per section 134(3)-08012017
Form AOC-4-08012017_signed
Evidence of cessation;-01062016
Form DIR-12-01062016_signed
Notice of resignation;-01062016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09052016
Interest in other entities;-09052016
Optional Attachment-(1)-09052016
Form DIR-12-09052016_signed
Letter of appointment;-09052016
Form AOC-4-300116.OCT
Form MGT-7-311215.OCT
FormSchV-291114 for the FY ending on-310314.OCT
-181114.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Form66-291014 for the FY ending on-310314.OCT
FormSchV-020114 for the FY ending on-310313.OCT
Form23AC-161213 for the FY ending on-310313.OCT
Form66-291113 for the FY ending on-310313.OCT
FormSchV-041112 for the FY ending on-310312.OCT