Company Information

CIN
Status
Date of Incorporation
01 March 2001
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
7,850,000
Authorised Capital
12,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Karan Ramsisaria
Karan Ramsisaria
Director/Designated Partner
over 1 year ago
Ram Awtar Ramsisaria
Ram Awtar Ramsisaria
Director/Designated Partner
over 1 year ago
Suresh Kumar Ramsisaria
Suresh Kumar Ramsisaria
Director/Designated Partner
over 1 year ago
Vivek Ramsisaria
Vivek Ramsisaria
Director
about 17 years ago

Charges

28 Crore
05 January 2013
Standard Chartered Bank
28 Crore
23 May 2008
State Bank Of India (specialised Mid-corporate Branch)
31 Crore
14 May 2005
State Bank Of India
25 Crore
23 May 2008
State Bank Of India (specialised Mid-corporate Branch)
0
14 May 2005
State Bank Of India
0
05 January 2013
Standard Chartered Bank
0
23 May 2008
State Bank Of India (specialised Mid-corporate Branch)
0
14 May 2005
State Bank Of India
0
05 January 2013
Standard Chartered Bank
0
23 May 2008
State Bank Of India (specialised Mid-corporate Branch)
0
14 May 2005
State Bank Of India
0
05 January 2013
Standard Chartered Bank
0

Documents

Form BEN - 2-05012020_signed
Declaration under section 90-31122019
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-22112019_signed
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22082018
List of share holders, debenture holders;-22082018
Directors report as per section 134(3)-22082018
Form AOC-4-22082018_signed
Form MGT-7-22082018_signed
List of share holders, debenture holders;-25092017
Form AOC-4-25092017_signed
Form MGT-7-25092017_signed
Directors report as per section 134(3)-23092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092017
List of share holders, debenture holders;-12122016
Form MGT-7-12122016_signed
Directors report as per section 134(3)-19102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016
Form AOC-4-19102016_signed
Form MGT-7-021215.OCT
Form ADT-1-151015.OCT
Form AOC-4-101015.OCT
Form GNL.2-261114.OCT
FormSchV-171014 for the FY ending on-310314.OCT
Form23AC-171014 for the FY ending on-310314.OCT
Optional Attachment 2-171014.PDF
Optional Attachment 1-171014.PDF