Company Information

CIN
Status
Date of Incorporation
09 December 1982
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
384,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ravi Kumar Dugar
Ravi Kumar Dugar
Director/Designated Partner
almost 2 years ago
Payal Chopra
Payal Chopra
Director/Designated Partner
over 3 years ago

Past Directors

Vaibhav Chhajer
Vaibhav Chhajer
Additional Director
over 7 years ago
Manoj Kumar Chindalia
Manoj Kumar Chindalia
Additional Director
almost 10 years ago

Charges

8 Crore
14 May 2004
Uco Bank
8 Crore
14 May 2004
Uco Bank
0
14 May 2004
Uco Bank
0
14 May 2004
Uco Bank
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
Directors report as per section 134(3)-18122020
Form AOC-4-18122020_signed
Form DPT-3-12082020-signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-30062019
Form DPT-3-28062019
Form ADT-1-21062019_signed
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102018
Directors report as per section 134(3)-01102018
List of share holders, debenture holders;-01102018
Form DIR-12-01102018_signed
Form AOC-4-01102018_signed
Form MGT-7-01102018_signed
Form MGT-7-11042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10042018
Directors report as per section 134(3)-10042018
List of share holders, debenture holders;-10042018
Form AOC-4-10042018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19072017