Company Information

CIN
Status
Date of Incorporation
09 September 1983
Listing Status
Listed
State
Kolkata
ROC
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
500,000
Authorised Capital
2,450,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jaswant Singh Yadav
Jaswant Singh Yadav
Director
almost 15 years ago
Bhavna Yadav
Bhavna Yadav
Director
over 16 years ago
Deepak Yadav
Deepak Yadav
Director
over 16 years ago

Charges

216 Crore
21 September 2015
Punjab National Bank
216 Crore

Documents

Form DPT-3-26122020_signed
Form PAS-6-25122020_signed
Form PAS-6-16092020_signed
Form DPT-3-18062020-signed
Form AOC-4-17112019_signed
Form AOC - 4 CFS-30102019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23102019
Supplementary or Test audit report under section 143-23102019
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Optional Attachment-(1)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092019 marked as defective by Registrar on 21-10-2019
Directors report as per section 134(3)-28092019 marked as defective by Registrar on 21-10-2019
Form AOC-4-28092019_signed marked as defective by Registrar on 21-10-2019
List of share holders, debenture holders;-11102019
Form MGT-7-11102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092019
Directors report as per section 134(3)-28092019
Form AOC-4-28092019_signed
Form ADT-1-26092019_signed
Copy of written consent given by auditor-26092019
Copy of resolution passed by the company-26092019
Copy of the intimation sent by company-26092019
Form DPT-3-30062019
Form INC-22-21042019_signed
Copies of the utility bills as mentioned above (not older than two months)-21042019
Copy of board resolution authorizing giving of notice-21042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21042019
Optional Attachment-(1)-21042019