Company Information

CIN
Status
Date of Incorporation
11 February 1987
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
13,362,000
Authorised Capital
14,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Megha Nadir Babaycon
Megha Nadir Babaycon
Director Appointed In Casual Vacancy
almost 10 years ago
Ranveer Singh
Ranveer Singh
Director/Designated Partner
over 13 years ago

Past Directors

Dilip Das
Dilip Das
Additional Director
over 9 years ago
Nadir Rohinton Babaycon
Nadir Rohinton Babaycon
Director
over 13 years ago
Anil Kumar Joshi
Anil Kumar Joshi
Director
over 14 years ago
Kishan Jhunjhunwala
Kishan Jhunjhunwala
Additional Director
about 15 years ago
Sanjay Kumar Sharma
Sanjay Kumar Sharma
Additional Director
about 15 years ago
Sarita Kanodia
Sarita Kanodia
Director
over 17 years ago
Shyam Kumar Kanodia
Shyam Kumar Kanodia
Director
almost 18 years ago

Charges

0
28 October 2015
Yes Bank Limited
34 Crore
28 October 2015
Others
0
28 October 2015
Others
0

Documents

Form CHG-4-17112020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201117
Letter of the charge holder stating that the amount has been satisfied-13112020
Form MGT-7-28112019_signed
List of share holders, debenture holders;-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25112019
Directors report as per section 134(3)-25112019
Supplementary or Test audit report under section 143-25112019
Form AOC - 4 CFS-25112019_signed
Form AOC-4-25112019_signed
Form ADT-1-22042019_signed
Copy of resolution passed by the company-22042019
Copy of written consent given by auditor-22042019
Form AOC - 4 CFS-18012019_signed
Form AOC-4-15012019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Form ADT-1-03102018_signed
Copy of resolution passed by the company-26092018
Optional Attachment-(1)-26092018
Copy of the intimation sent by company-26092018
Copy of written consent given by auditor-26092018
Form ADT-3-01082018-signed
Resignation letter-24072018