Company Information

CIN
Status
Date of Incorporation
27 April 1993
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
30 September 2023
Paid Up Capital
21,606,300
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Raj Kumar Kishorepuria
Raj Kumar Kishorepuria
Director/Designated Partner
almost 2 years ago
Anil Kishorepuria .
Anil Kishorepuria .
Director/Designated Partner
over 31 years ago

Past Directors

Shruti Kishorepuria
Shruti Kishorepuria
Additional Director
about 2 years ago

Charges

1 Crore
22 November 2012
Bank Of Baroda
26 Crore
29 January 2010
Oriental Bank Of Commerce
1 Crore
30 September 2022
Others
0
29 January 2010
Others
0
22 November 2012
Bank Of Baroda
0
30 September 2022
Others
0
29 January 2010
Others
0
22 November 2012
Bank Of Baroda
0

Documents

Form DPT-3-04112020-signed
Form DPT-3-23012020-signed
List of share holders, debenture holders;-20122019
Optional Attachment-(1)-20122019
Form MGT-7-20122019_signed
Form ADT-1-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Directors report as per section 134(3)-04112019
Form AOC-4-04112019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form CHG-1-11072019_signed
Optional Attachment-(1)-11072019
Instrument(s) of creation or modification of charge;-11072019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190711
Form INC-22-26032019_signed
Optional Attachment-(1)-26032019
Optional Attachment-(2)-26032019
Copies of the utility bills as mentioned above (not older than two months)-26032019
Copy of board resolution authorizing giving of notice-26032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26032019
Form MGT-7-15012019_signed
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
Form AOC-4-24122018_signed
Form MGT-14-21082018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21082018
Form MGT-7-01122017_signed