Company Information
CIN
Status
Date of Incorporation
31 July 1991
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commercial Loan
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,294,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Pradip Arora
Director/Designated Partner
over 1 year ago
over 1 year ago
Pawan Arora
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Ankush Arora
Director
over 8 years ago
over 8 years ago
Prabhu Dayal Barwaria
Director
over 29 years ago
over 29 years ago
Jay Gopal Barwaria
Director
over 33 years ago
over 33 years ago
Charges
08 January 2010
State Bank Of India
90 Lak
08 January 2010
State Bank Of India
0
08 January 2010
State Bank Of India
0
Documents
Form ADT-1-24092020_signed
Copy of resolution passed by the company-23092020
Copy of written consent given by auditor-23092020
Form ADT-3-05092020_signed
Resignation letter-04092020
Form BEN - 2-02012020_signed
Declaration under section 90-31122019
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-15122019_signed
Form ADT-1-10122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Copy of resolution passed by the company-27112019
Copy of written consent given by auditor-27112019
Form ADT-1-29042019_signed
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
Form ADT-3-19042019_signed
Resignation letter-19042019
Form MGT-7-19012019_signed
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Form AOC-4-04012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-03022018_signed
Form MGT-7-03022018_signed
Directors report as per section 134(3)-01022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022018