Company Information

CIN
Status
Date of Incorporation
02 June 2005
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sand, Gravel Pits
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
400,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sushil Daluka
Sushil Daluka
Director
over 1 year ago

Past Directors

Shalu Daluka
Shalu Daluka
Additional Director
about 7 years ago
Kailash Daluka
Kailash Daluka
Director
over 19 years ago

Charges

77 Lak
12 December 2018
Canara Bank
10 Lak
30 November 2006
Canara Bank
57 Lak
22 June 2020
Canara Bank
10 Lak
22 October 2021
Canara Bank
0
22 June 2020
Canara Bank
0
12 December 2018
Canara Bank
0
30 November 2006
Canara Bank
0
22 October 2021
Canara Bank
0
22 June 2020
Canara Bank
0
12 December 2018
Canara Bank
0
30 November 2006
Canara Bank
0
22 October 2021
Canara Bank
0
22 June 2020
Canara Bank
0
12 December 2018
Canara Bank
0
30 November 2006
Canara Bank
0

Documents

Form CHG-1-04042021_signed
Form DPT-3-20102020-signed
Optional Attachment-(2)-19092020
Optional Attachment-(3)-19092020
Optional Attachment-(1)-19092020
Optional Attachment-(4)-19092020
Instrument(s) of creation or modification of charge;-04072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200704
Form DPT-3-10042020-signed
List of share holders, debenture holders;-11122019
Form MGT-7-11122019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Form DPT-3-27062019
Optional Attachment-(4)-27062019
Optional Attachment-(2)-27062019
Optional Attachment-(1)-27062019
Optional Attachment-(3)-27062019
Form INC-22-11042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11042019
Copy of board resolution authorizing giving of notice-11042019
Copies of the utility bills as mentioned above (not older than two months)-11042019
Optional Attachment-(1)-11012019
Form CHG-1-11012019_signed
Instrument(s) of creation or modification of charge;-11012019
CERTIFICATE OF REGISTRATION OF CHARGE-20190111
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Form AOC-4-24122018_signed