Company Information

CIN
Status
Date of Incorporation
19 December 1997
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Building-Cleaning And Industrial Cleaning
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,221,200
Authorised Capital
7,300,000
Financials All Documents available from MCA @Rs 799/-

Directors

Raghavendra Vithalarao Onkar
Raghavendra Vithalarao Onkar
Director/Designated Partner
almost 2 years ago
Prasad Raghunath Deshpande
Prasad Raghunath Deshpande
Director/Designated Partner
almost 2 years ago

Past Directors

Mangilal Birdhichand Daga
Mangilal Birdhichand Daga
Director
over 16 years ago
Ranjeet Singh Kothari
Ranjeet Singh Kothari
Director
over 18 years ago
Radha Kant Tiwari
Radha Kant Tiwari
Director
about 20 years ago

Charges

11 Crore
22 October 2010
Andhra Bank
11 Crore
22 October 2010
Andhra Bank
0
22 October 2010
Andhra Bank
0
22 October 2010
Andhra Bank
0

Documents

Form INC-22-11092020_signed
Copy of board resolution authorizing giving of notice-11092020
Copies of the utility bills as mentioned above (not older than two months)-11092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11092020
Supplementary or Test audit report under section 143-29012020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29012020
Approval letter for extension of AGM;-29012020
List of share holders, debenture holders;-29012020
Form DIR-12-29012020_signed
Form AOC - 4 CFS-29012020
Form MGT-7-29012020_signed
Form ADT-1-28012020_signed
Approval letter of extension of financial year or AGM-28012020
Directors report as per section 134(3)-28012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012020
Copy of resolution passed by the company-28012020
Copy of written consent given by auditor-28012020
Statement of Subsidiaries as per section 129 - Form AOC-1-28012020
Form AOC-4-28012020_signed
Form DIR-12-28102019_signed
Evidence of cessation;-28102019
Notice of resignation;-28102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102019
Form DIR-12-23102019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-18022019
Supplementary or Test audit report under section 143-18022019
Form AOC - 4 CFS-18022019_signed
Form MGT-7-18012019_signed