Company Information
CIN
Status
Date of Incorporation
12 December 1989
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 2022
Paid Up Capital
2,779,520
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Lila Bhoopal
Director
over 1 year ago
over 1 year ago
Gaurav Bhoopal
Director/Designated Partner
over 1 year ago
over 1 year ago
Sankar Prasad Samaddar
Director
over 1 year ago
over 1 year ago
Manish Bhoopal
Beneficial Owner
about 5 years ago
about 5 years ago
Sriprakash Bhoopal
Beneficial Owner
about 5 years ago
about 5 years ago
Priyanka Bhoopal
Director
about 16 years ago
about 16 years ago
Charges
22 May 2019
Icici Bank Limited
8 Crore
22 January 2005
State Bank Of India
25 Lak
15 March 1995
The South Indian Bank Ltd.
1 Crore
25 January 2017
Standard Chartered Bank
7 Crore
07 December 2022
Others
0
25 January 2017
Standard Chartered Bank
0
22 May 2019
Others
0
15 March 1995
The South Indian Bank Ltd.
0
22 January 2005
State Bank Of India
0
07 December 2022
Others
0
25 January 2017
Standard Chartered Bank
0
22 May 2019
Others
0
15 March 1995
The South Indian Bank Ltd.
0
22 January 2005
State Bank Of India
0
Documents
Form DPT-3-30122020_signed
Form BEN - 2-05012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-29112019
Form MGT-7-29112019
Form ADT-1-17112019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Copy of written consent given by auditor-23102019
Copy of resolution passed by the company-23102019
Form MGT-14-02072019_signed
Optional Attachment-(1)-02072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02072019
Form CHG-4-07062019_signed
Letter of the charge holder stating that the amount has been satisfied-30052019
Form CHG-1-27052019_signed
Instrument(s) of creation or modification of charge;-27052019
CERTIFICATE OF REGISTRATION OF CHARGE-20190527
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Directors report as per section 134(3)-21112018
Details of other Entity(s)-21112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112018
Form AOC-4-21112018_signed
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Directors report as per section 134(3)-07112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07112017