Company Information

CIN
Status
Date of Incorporation
20 June 1996
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Employers Of Domestic Staff
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
90,888,780
Authorised Capital
103,700,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sajjan Kumar Naredi
Sajjan Kumar Naredi
Director/Designated Partner
almost 2 years ago
Ankita Naredi
Ankita Naredi
Director/Designated Partner
almost 2 years ago
Budh Narayan Gupta
Budh Narayan Gupta
Director/Designated Partner
almost 2 years ago
Uttam Kumar Naredi
Uttam Kumar Naredi
Additional Director
over 16 years ago
Ashok Kumar Naredi
Ashok Kumar Naredi
Additional Director
over 16 years ago

Past Directors

Vikas Kandoi
Vikas Kandoi
Director
about 14 years ago
Deepak Dokania
Deepak Dokania
Director
over 20 years ago
Sudip Das Gupta
Sudip Das Gupta
Director
about 21 years ago

Charges

5 Crore
14 March 2016
Kotak Mahindra Bank Limited
3 Crore
12 October 2020
Kotak Mahindra Bank Limited
5 Crore
18 September 2023
Others
0
18 September 2023
Others
0
12 October 2020
Others
0
14 March 2016
Kotak Mahindra Bank Limited
0
18 September 2023
Others
0
18 September 2023
Others
0
12 October 2020
Others
0
14 March 2016
Kotak Mahindra Bank Limited
0

Documents

Form CHG-1-20102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201020
Instrument(s) of creation or modification of charge;-19102020
Letter of the charge holder stating that the amount has been satisfied-08102020
Form CHG-4-08102020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201008
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Directors report as per section 134(3)-31102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31102019
Supplementary or Test audit report under section 143-31102019
Form AOC-4-31102019_signed
Form AOC - 4 CFS-31102019_signed
Form ADT-1-01102019_signed
Copy of resolution passed by the company-01102019
Copy of written consent given by auditor-01102019
Form ADT-1-22042019_signed
Copy of written consent given by auditor-22042019
Optional Attachment-(2)-22042019
Optional Attachment-(1)-22042019
Form AOC - 4 CFS-15012019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29122018
Supplementary or Test audit report under section 143-29122018
Optional Attachment-(1)-26112018
List of share holders, debenture holders;-26112018
Optional Attachment-(2)-26112018
Form MGT-7-26112018_signed