Company Information

CIN
Status
Date of Incorporation
29 August 1988
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,320,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vinod Mahipal
Vinod Mahipal
Director
over 1 year ago
Indra Mani Devi Mahipal
Indra Mani Devi Mahipal
Director
over 36 years ago

Past Directors

Jyoti Mahipal
Jyoti Mahipal
Additional Director
over 3 years ago
Vijay Mahipal
Vijay Mahipal
Director
almost 27 years ago

Charges

133 Crore
29 September 2014
Corporation Bank
74 Crore
24 July 2013
Corporation Bank
4 Crore
13 July 2007
Corporation Bank
53 Crore
24 July 2013
Corporation Bank
0
29 September 2014
Corporation Bank
0
13 July 2007
Corporation Bank
0
24 July 2013
Corporation Bank
0
29 September 2014
Corporation Bank
0
13 July 2007
Corporation Bank
0

Documents

List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-29112019
Supplementary or Test audit report under section 143-29112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC - 4 CFS-29112019
Form ADT-1-16102019_signed
Copy of resolution passed by the company-16102019
Copy of written consent given by auditor-16102019
Copy of the intimation sent by company-16102019
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
Form AOC - 4 CFS-15012019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29122018
List of share holders, debenture holders;-29122018
Supplementary or Test audit report under section 143-29122018
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
Form AOC - 4 CFS-08122017_signed
Form MGT-7-07122017_signed
Form AOC-4-03122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112017
Optional Attachment-(1)-29112017
List of share holders, debenture holders;-29112017