Company Information

CIN
Status
Date of Incorporation
02 May 1980
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,237,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manish Kumar Newar
Manish Kumar Newar
Director/Designated Partner
almost 2 years ago
Arvind Kumar Newar
Arvind Kumar Newar
Director/Designated Partner
almost 2 years ago
Manju Newar
Manju Newar
Director
about 21 years ago

Past Directors

Swati Bihani
Swati Bihani
Director
over 23 years ago

Charges

0
12 November 2012
Indian Bank
20 Lak
05 June 2012
Indian Bank
3 Crore
05 June 2012
Indian Bank
0
12 November 2012
Indian Bank
0
05 June 2012
Indian Bank
0
12 November 2012
Indian Bank
0
05 June 2012
Indian Bank
0
12 November 2012
Indian Bank
0

Documents

Form BEN - 2-05012020_signed
Declaration under section 90-31122019
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Form AOC-4-16122019_signed
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form MGT-14-07022019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07022019
Form CHG-4-14122018_signed
Letter of the charge holder stating that the amount has been satisfied-14122018
CERTIFICATE OF SATISFACTION OF CHARGE-20181214
List of share holders, debenture holders;-11122018
Optional Attachment-(1)-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Directors report as per section 134(3)-11122018
Form AOC-4-11122018_signed
Form MGT-7-11122018_signed
Form ADT-1-04102018_signed
Copy of the intimation sent by company-04102018
Copy of resolution passed by the company-04102018
Copy of written consent given by auditor-04102018
Form ADT-1-13082018_signed
Copy of resolution passed by the company-13082018
Copy of the intimation sent by company-13082018
Copy of written consent given by auditor-13082018
Optional Attachment-(1)-13082018
Notice of resignation;-12062018