Company Information
CIN
Status
Date of Incorporation
23 November 1994
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-
Past Directors
Ajit Muljibhai Popat
Additional Director
about 2 years ago
about 2 years ago
Nisha Sharad Popat
Additional Director
almost 9 years ago
almost 9 years ago
Chandni Popat
Additional Director
almost 9 years ago
almost 9 years ago
Abhishek Popat
Director
about 11 years ago
about 11 years ago
Sharad Kumar Popat
Director
about 11 years ago
about 11 years ago
Sanjay Kumar Beel
Director
almost 13 years ago
almost 13 years ago
Subodh Agarwala
Director
almost 13 years ago
almost 13 years ago
Anchala Bawari
Director
about 21 years ago
about 21 years ago
Manohar Bawari
Director
about 21 years ago
about 21 years ago
Documents
Approval letter for extension of AGM;-31122020
List of share holders, debenture holders;-31122020
Form MGT-7-31122020
Form MGT-7-20112019_signed
List of share holders, debenture holders;-13112019
Form AOC-4-23102019_signed
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form BEN - 2-12082019_signed
Declaration under section 90-06082019
Form DPT-3-28062019
Form ADT-1-20052019_signed
Copy of written consent given by auditor-20052019
Optional Attachment-(1)-20052019
Copy of resolution passed by the company-20052019
Copy of the intimation sent by company-20052019
Form MGT-7-13102018_signed
List of share holders, debenture holders;-12102018
Form AOC-4-08102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07102018
Directors report as per section 134(3)-07102018
Form MGT-7-04112017_signed
List of share holders, debenture holders;-03112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102017