Company Information
CIN
Status
Date of Incorporation
23 March 2004
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Slate and Stone Quarry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,278,960
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Gokul Rudani
Director/Designated Partner
over 8 years ago
over 8 years ago
Nitin Rudani
Director/Designated Partner
over 8 years ago
over 8 years ago
Vanita Ben Rudani
Director
almost 21 years ago
almost 21 years ago
Manohar Lal Rudani
Director
almost 21 years ago
almost 21 years ago
Charges
09 January 2018
Hdfc Bank Limited
1 Crore
30 January 2016
Bank Of Baroda
12 Lak
17 March 2015
Bank Of Baroda
2 Crore
25 June 2021
Icici Bank Limited
2 Crore
21 March 2023
Hdfc Bank Limited
0
09 January 2018
Hdfc Bank Limited
0
25 June 2021
Others
0
17 March 2015
Bank Of Baroda
0
30 January 2016
Bank Of Baroda
0
21 March 2023
Hdfc Bank Limited
0
09 January 2018
Hdfc Bank Limited
0
25 June 2021
Others
0
17 March 2015
Bank Of Baroda
0
30 January 2016
Bank Of Baroda
0
21 March 2023
Hdfc Bank Limited
0
09 January 2018
Hdfc Bank Limited
0
25 June 2021
Others
0
17 March 2015
Bank Of Baroda
0
30 January 2016
Bank Of Baroda
0
Documents
Form DPT-3-31122020-signed
Form DPT-3-17062020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form BEN - 2-08082019_signed
Optional Attachment-(1)-01082019
Declaration under section 90-01082019
Form DPT-3-30062019
Form MGT-7-22122018_signed
Directors report as per section 134(3)-20122018
List of share holders, debenture holders;-20122018
Optional Attachment-(1)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Form AOC-4-20122018_signed
Letter of the charge holder stating that the amount has been satisfied-02042018
Form CHG-4-02042018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180402
Form CHG-1-23032018-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180323
Instrument(s) of creation or modification of charge;-28022018
Form MGT-7-26112017_signed
List of share holders, debenture holders;-25112017
Form AOC-4-25112017_signed