Company Information

CIN
Status
Date of Incorporation
12 February 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 September 2023
Paid Up Capital
550,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Pradip Jaiswal Narayan
Pradip Jaiswal Narayan
Director/Designated Partner
over 1 year ago
Kavita Jaiswal
Kavita Jaiswal
Director/Designated Partner
over 14 years ago

Past Directors

Shyam Sunder Gupta
Shyam Sunder Gupta
Director
almost 15 years ago
Satyendra Mani Trivedi
Satyendra Mani Trivedi
Director
almost 15 years ago
Prasant Bhatt
Prasant Bhatt
Director
almost 15 years ago
Arun Kumar Kharwar
Arun Kumar Kharwar
Director
almost 15 years ago

Charges

2 Crore
18 December 2019
Canara Bank
2 Crore
18 December 2019
Canara Bank
0
18 December 2019
Canara Bank
0
18 December 2019
Canara Bank
0

Documents

Form CHG-1-23122019_signed
Instrument(s) evidencing creation or modification of charge in case of acquisition of property which is already subject to charge together with the instrument evidencing such acquisitions;-23122019
Instrument(s) of creation or modification of charge;-23122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191223
Form MGT-7-12122019_signed
List of share holders, debenture holders;-05122019
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09032019
Directors report as per section 134(3)-09032019
Form AOC-4-09032019_signed
Form MGT-7-14012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form AOC-4-25112017_signed
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Directors report as per section 134(3)-25102016
Form AOC-4-25102016
Form MGT-7-011215.OCT
Form AOC-4-281115.OCT