Company Information

CIN
Status
Date of Incorporation
15 October 1982
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
4,085,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shyam Newar
Shyam Newar
Director/Designated Partner
over 1 year ago
Sunayana Newar
Sunayana Newar
Director/Designated Partner
over 2 years ago
Shree Ballabh Mohta
Shree Ballabh Mohta
Director
almost 13 years ago

Past Directors

Shantanu Newar
Shantanu Newar
Director
about 16 years ago
Anirudh Maheswari
Anirudh Maheswari
Director
about 16 years ago
Prem Prakash Newar
Prem Prakash Newar
Director
about 42 years ago

Charges

5 Crore
31 March 1986
Oriental Bank Of Commerce
5 Crore
31 March 1986
Oriental Bank Of Commerce
53 Lak
17 June 2022
Others
0
31 March 1986
Oriental Bank Of Commerce
0
31 March 1986
Others
0
17 June 2022
Others
0
31 March 1986
Oriental Bank Of Commerce
0
31 March 1986
Others
0

Documents

Form MGT-7-23112019_signed
List of share holders, debenture holders;-14112019
Directors report as per section 134(3)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Form AOC-4-12112019_signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Directors report as per section 134(3)-17122018
Form AOC-4-17122018_signed
Form MGT-7-04122017_signed
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form AOC-4-23112017_signed
List of share holders, debenture holders;-28112016
Form MGT-7-28112016
Directors report as per section 134(3)-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Form AOC-4-24112016_signed
Optional Attachment-(1)-18082016
Optional Attachment-(2)-18082016
Instrument(s) of creation or modification of charge;-18082016
Form CHG-1-18082016_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20160818
Form AOC-4-181215.OCT