Company Information

CIN
Status
Date of Incorporation
01 July 1999
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
19 August 2023
Paid Up Capital
43,077,000
Authorised Capital
55,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anil Kishorepuria .
Anil Kishorepuria .
Director/Designated Partner
over 1 year ago
Mahendra Kumar Bachhawat
Mahendra Kumar Bachhawat
Director/Designated Partner
over 1 year ago
Alok Bachhawat
Alok Bachhawat
Director/Designated Partner
almost 2 years ago
Surendra Kumar Bachhawat
Surendra Kumar Bachhawat
Beneficial Owner
about 5 years ago
Ajay Kumar Kapur
Ajay Kumar Kapur
Nominee Director
over 20 years ago
Rahul Todi
Rahul Todi
Director
over 23 years ago

Past Directors

Shruti Kishorepuria
Shruti Kishorepuria
Additional Director
over 1 year ago
Rajendra Kumar Bachhawat
Rajendra Kumar Bachhawat
Director
over 23 years ago
Rahul Sharma
Rahul Sharma
Director
over 25 years ago

Charges

0
09 April 2002
Uco Bank
5 Crore
11 August 2023
Others
0
09 April 2002
Uco Bank
0
11 August 2023
Others
0
09 April 2002
Uco Bank
0

Documents

Form MGT-7-03042021_signed
Form AOC-4-05012021_signed
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
List of share holders, debenture holders;-30122020
Form DPT-3-06112020_signed
Form AOC-5-12032020-signed
Form BEN - 2-20122019_signed
Declaration under section 90-20122019
Form MGT-7-17112019_signed
Optional Attachment-(1)-25102019
List of share holders, debenture holders;-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Form AOC-4-18102019_signed
Form DIR-12-17102019_signed
Optional Attachment-(1)-17102019
Form DPT-3-30062019
Optional Attachment-(1)-30062019
-01062019
Copy of board resolution-01062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29042019
Evidence of cessation;-29042019
Form DIR-12-29042019_signed
Interest in other entities;-29042019
Optional Attachment-(1)-29042019
Notice of resignation;-29042019
Form MGT-6-06022019_signed
-06022019
List of share holders, debenture holders;-24102018