Company Information

CIN
Status
Date of Incorporation
27 May 2004
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
350,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manoj Deora
Manoj Deora
Director
over 1 year ago
Madhaw Prasad Deora
Madhaw Prasad Deora
Director
over 20 years ago

Charges

10 Lak
24 January 2018
Canara Bank
10 Lak
24 January 2018
Canara Bank
0
24 January 2018
Canara Bank
0
24 January 2018
Canara Bank
0

Documents

Form DPT-3-18122020-signed
Form ADT-1-20012020_signed
Optional Attachment-(1)-20012020
Copy of written consent given by auditor-20012020
Copy of the intimation sent by company-20012020
Copy of resolution passed by the company-20012020
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form ADT-3-12122019_signed
Resignation letter-12122019
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form DPT-3-27062019
Form MGT-7-11122018_signed
List of share holders, debenture holders;-10122018
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Form CHG-1-25052018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180525
Instrument(s) of creation or modification of charge;-24052018
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
List of share holders, debenture holders;-24112017
Form AOC-4-02122016_signed
Form MGT-7-02122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122016