Company Information
CIN
Status
Date of Incorporation
03 December 1984
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 2022
Paid Up Capital
1,054,700
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Lila Bhoopal
Whole Time Director
over 1 year ago
over 1 year ago
Sriprakash Bhoopal
Director/Designated Partner
over 1 year ago
over 1 year ago
Gaurav Bhoopal
Director/Designated Partner
over 1 year ago
over 1 year ago
Charges
22 May 2019
Icici Bank Limited
8 Crore
30 March 2017
Standard Chartered Bank
7 Crore
07 December 2022
Others
0
22 May 2019
Others
0
30 March 2017
Standard Chartered Bank
0
07 December 2022
Others
0
22 May 2019
Others
0
30 March 2017
Standard Chartered Bank
0
Documents
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Form ADT-1-17112019_signed
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Copy of written consent given by auditor-23102019
Copy of resolution passed by the company-23102019
Instrument(s) of creation or modification of charge;-19082019
Form CHG-1-19082019_signed
Optional Attachment-(1)-19082019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190819
Form CHG-4-07062019_signed
Letter of the charge holder stating that the amount has been satisfied-30052019
Form CHG-1-27052019_signed
Instrument(s) of creation or modification of charge;-27052019
CERTIFICATE OF REGISTRATION OF CHARGE-20190527
Form MGT-14-09042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09042019
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Details of other Entity(s)-21112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Directors report as per section 134(3)-21112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112018
Form AOC-4-21112018_signed
Form MGT-7-18112017_signed
List of share holders, debenture holders;-16112017
Form AOC-4-08112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017
