Company Information

CIN
Status
Date of Incorporation
05 September 1990
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
16.37
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Rita Singh
Rita Singh
Director/Designated Partner
over 1 year ago
Kunal Singh .
Kunal Singh .
Director
almost 19 years ago

Past Directors

Shamsher Singh
Shamsher Singh
Director
over 34 years ago

Charges

8 Crore
26 February 2018
Punjab National Bank
3 Crore
10 February 2016
Punjab National Bank
4 Crore
14 November 2003
Corporation Bank
16 Lak
28 October 2003
Corporation Bank
16 Lak
28 January 2006
Punjab National Bank
1 Crore
28 January 2006
Punjab National Bank
0
28 October 2003
Corporation Bank
0
14 November 2003
Corporation Bank
0
10 February 2016
Punjab National Bank
0
26 February 2018
Others
0
28 January 2006
Punjab National Bank
0
28 October 2003
Corporation Bank
0
14 November 2003
Corporation Bank
0
10 February 2016
Punjab National Bank
0
26 February 2018
Others
0

Documents

Form AOC-4-09012021_signed
Optional Attachment-(1)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Optional Attachment-(3)-31122020
Optional Attachment-(2)-31122020
Form AOC-4-31122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06102020
Optional Attachment-(2)-06102020
Optional Attachment-(1)-06102020
Notice of resignation;-06102020
Form DIR-12-06102020_signed
Evidence of cessation;-06102020
Optional Attachment-(3)-06102020
Form MGT-7-26092020_signed
List of share holders, debenture holders;-24092020
Optional Attachment-(1)-11072020
Optional Attachment-(3)-11072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11072020
Optional Attachment-(2)-11072020
Optional Attachment-(4)-11072020
Form AOC-4-11072020_signed
Form MGT-7-19052020_signed
List of share holders, debenture holders;-14052020
Form MGT-7-16072018_signed
List of share holders, debenture holders;-09072018
Optional Attachment-(2)-09072018
Optional Attachment-(1)-09072018
Directors report as per section 134(3)-09072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09072018
Form AOC-4-09072018_signed