Company Information

CIN
Status
Date of Incorporation
27 November 1950
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
120,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 799/-

Directors

Venkatachalam Narayan
Venkatachalam Narayan
Director
over 2 years ago
Raman Bhardwaj
Raman Bhardwaj
Director
about 29 years ago

Past Directors

Deepa Venkatachalam
Deepa Venkatachalam
Director
about 4 years ago
Kusum Bhardwaj
Kusum Bhardwaj
Managing Director
about 38 years ago

Charges

59 Lak
10 October 2013
Hdfc Bank Limited
20 Lak
29 October 2007
Punjab National Bank
18 Lak
24 November 2004
Punjab National Bank
11 Lak
12 October 2001
Punjab National Bank
10 Lak
29 October 2007
Punjab National Bank
0
24 November 2004
Punjab National Bank
0
12 October 2001
Punjab National Bank
0
10 October 2013
Hdfc Bank Limited
0
29 October 2007
Punjab National Bank
0
24 November 2004
Punjab National Bank
0
12 October 2001
Punjab National Bank
0
10 October 2013
Hdfc Bank Limited
0

Documents

List of share holders, debenture holders;-03112023
List of Directors;-03112023
Form MGT-7A-03112023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102023
Form AOC-4-22102023_signed
Form AOC-4-14092023_signed
Form DPT-3-07092023_signed
Form MGT-7A-13112022_signed
List of share holders, debenture holders;-12112022
List of Directors;-12112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112022
Form AOC-4-04112022
Form DPT-3-28062022
List of share holders, debenture holders;-16022022
List of Directors;-16022022
Form MGT-7A-16022022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012022
Form AOC-4-18012022_signed
Form MGT-7-13032021_signed
List of share holders, debenture holders;-08032021
Optional Attachment-(1)-26012021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26012021
Form AOC-4-26012021_signed
Form PAS-3-24082020_signed
Copy of Board or Shareholders? resolution-24082020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24082020
Evidence of cessation;-24082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24082020
Form DIR-12-24082020_signed
Optional Attachment-(1)-24082020