Company Information
CIN
Status
Date of Incorporation
06 April 1998
Classes
Listing Status
Unlisted
Type
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
48,000,000
Authorised Capital
48,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Yogesh Malhotra
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sandeep Malhotra
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Nityanand Sonthalia
Director
over 14 years ago
over 14 years ago
Charges
02 June 2018
Bank Of Baroda
25 Lak
02 June 2018
Bank Of Baroda
25 Lak
27 March 2017
Bank Of Baroda
11 Lak
14 September 2000
Bank Of Baroda
7 Crore
16 July 2020
Bank Of Baroda
96 Lak
16 June 2020
Bank Of Baroda
47 Lak
19 October 2019
Bank Of Baroda
16 Lak
22 December 2022
Others
0
11 July 2022
Others
0
08 December 2021
Others
0
16 July 2020
Others
0
16 June 2020
Others
0
14 September 2000
Others
0
02 June 2018
Others
0
27 March 2017
Others
0
19 October 2019
Others
0
02 June 2018
Others
0
22 December 2022
Others
0
11 July 2022
Others
0
08 December 2021
Others
0
16 July 2020
Others
0
16 June 2020
Others
0
14 September 2000
Others
0
02 June 2018
Others
0
27 March 2017
Others
0
19 October 2019
Others
0
02 June 2018
Others
0
22 December 2022
Others
0
11 July 2022
Others
0
08 December 2021
Others
0
16 July 2020
Others
0
16 June 2020
Others
0
14 September 2000
Others
0
02 June 2018
Others
0
27 March 2017
Others
0
19 October 2019
Others
0
02 June 2018
Others
0
22 December 2022
Others
0
11 July 2022
Others
0
08 December 2021
Others
0
16 July 2020
Others
0
16 June 2020
Others
0
14 September 2000
Others
0
02 June 2018
Others
0
27 March 2017
Others
0
19 October 2019
Others
0
02 June 2018
Others
0
Documents
Instrument(s) of creation or modification of charge;-21092020
Form CHG-1-21092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200921
Instrument(s) of creation or modification of charge;-14092020
Form CHG-1-14092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200914
Form AOC-5-04052020-signed
Copy of board resolution-02052020
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form CHG-1-22112019_signed
Instrument(s) of creation or modification of charge;-22112019
CERTIFICATE OF REGISTRATION OF CHARGE-20191122
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form AOC-4-19102019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form DPT-3-28062019
Form CHG-1-28032019_signed
Instrument(s) of creation or modification of charge;-28032019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190328
Form MGT-7-13122018_signed
List of share holders, debenture holders;-11122018
Instrument(s) of creation or modification of charge;-02112018
Form CHG-1-02112018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181102
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102018
Form AOC-4-01102018_signed