Company Information

CIN
Status
Date of Incorporation
20 September 1989
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
9,950,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gaurav Ladha
Gaurav Ladha
Director/Designated Partner
over 1 year ago
Krishan Kumar Chandak
Krishan Kumar Chandak
Director/Designated Partner
almost 2 years ago
Divya Ladha
Divya Ladha
Director/Designated Partner
over 9 years ago

Past Directors

Hira Lal Newar
Hira Lal Newar
Director
over 33 years ago

Charges

16 Crore
18 November 2011
Canara Bank
5 Lak
27 October 2008
Canara Bank
5 Lak
18 July 2001
Canara Bank
8 Crore
23 February 2000
Canara Bank
4 Lak
26 October 1999
Canara Bank
4 Crore
18 June 1999
Canara Bank
10 Lak
15 May 1995
Canara Bank
1 Crore
16 January 1995
Canara Bank
46 Lak
16 January 1995
Canara Bank
46 Lak
27 February 2023
Canara Bank
0
15 March 2022
Canara Bank
0
18 July 2001
Canara Bank
0
18 November 2011
Canara Bank
0
23 February 2000
Canara Bank
0
18 June 1999
Canara Bank
0
26 October 1999
Canara Bank
0
16 January 1995
Canara Bank
0
16 January 1995
Canara Bank
0
15 May 1995
Canara Bank
0
27 October 2008
Canara Bank
0
27 February 2023
Canara Bank
0
15 March 2022
Canara Bank
0
18 July 2001
Canara Bank
0
18 November 2011
Canara Bank
0
23 February 2000
Canara Bank
0
18 June 1999
Canara Bank
0
26 October 1999
Canara Bank
0
16 January 1995
Canara Bank
0
16 January 1995
Canara Bank
0
15 May 1995
Canara Bank
0
27 October 2008
Canara Bank
0

Documents

Form DIR-12-27102020_signed
Instrument(s) of creation or modification of charge;-28072020
Optional Attachment-(1)-28072020
Form CHG-1-28072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200728
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-13122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form CHG-1-28112019_signed
Instrument(s) of creation or modification of charge;-27112019
Optional Attachment-(2)-27112019
Optional Attachment-(1)-27112019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191127
Form ADT-1-15102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Instrument(s) of creation or modification of charge;-05022019
Optional Attachment-(1)-05022019
Form CHG-1-05022019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190205
Form MGT-7-14012019_signed
Form AOC-4-29122018_signed
List of share holders, debenture holders;-27122018
Optional Attachment-(1)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Instrument(s) of creation or modification of charge;-05042018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180405