Company Information
CIN
Status
Date of Incorporation
19 January 1987
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,260,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Bhagwati Prasad Goenka
Director
about 1 year ago
about 1 year ago
Suresh Chand Bansal
Beneficial Owner
over 5 years ago
over 5 years ago
Mukesh Chand Bansal
Beneficial Owner
almost 20 years ago
almost 20 years ago
Past Directors
Gautam Ghosh
Director
about 25 years ago
about 25 years ago
Charges
13 September 2005
Bank Of Baroda
2 Crore
13 September 2005
Bank Of Baroda
0
13 September 2005
Bank Of Baroda
0
13 September 2005
Bank Of Baroda
0
Documents
Optional Attachment-(1)-18122020
List of share holders, debenture holders;-18122020
Form MGT-7-18122020_signed
Form AOC-4-17122020_signed
Directors report as per section 134(3)-16122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
Letter of the charge holder stating that the amount has been satisfied-06012020
Form CHG-4-06012020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200106
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Form DPT-3-25102019-signed
Form DPT-3-14102019-signed
Form BEN - 2-23092019_signed
Declaration under section 90-23092019
Form DIR-12-05032019_signed
Notice of resignation;-05032019
Evidence of cessation;-05032019
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Directors report as per section 134(3)-21112017
Form AOC-4-21112017_signed
List of share holders, debenture holders;-16112017