Company Information

CIN
Status
Date of Incorporation
24 September 1998
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
21,762,300
Authorised Capital
35,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajib Chatterjee
Rajib Chatterjee
Director
over 1 year ago
Dilip Kumar Dalmia
Dilip Kumar Dalmia
Director
over 1 year ago
Ruchi Dalmia
Ruchi Dalmia
Beneficial Owner
over 5 years ago

Past Directors

Mahesh Didwania
Mahesh Didwania
Director
almost 16 years ago

Charges

40 Lak
30 August 2005
Vijaya Bank
40 Lak

Documents

Form INC-28-06112019-signed
Optional Attachment-(1)-04112019
Copy of court order or NCLT or CLB or order by any other competent authority.-04112019
Form BEN - 2-21072019_signed
Declaration under section 90-21072019
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
Directors report as per section 134(3)-24112018
Form AOC-4-24112018_signed
List of share holders, debenture holders;-11112017
Form MGT-7-11112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102017
Directors report as per section 134(3)-21102017
Form AOC-4-21102017_signed
Form INC-28-17022017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-16022017
List of share holders, debenture holders;-14112016
Form MGT-7-14112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102016
Directors report as per section 134(3)-06102016
Form AOC-4-06102016
Form AOC-4-251115.OCT
Form MGT-7-241115.OCT
Form PAS-3-221115.OCT
List of allottees-171115.PDF
Resltn passed by the BOD-171115.PDF
Optional Attachment 1-171115.PDF
Form ADT-1-040915.OCT
Copy of the Court-Company Law Board Order-060815.PDF