Company Information

CIN
Status
Date of Incorporation
17 August 2000
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
22,866,000
Authorised Capital
23,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shiw Narayan Mall
Shiw Narayan Mall
Director
almost 2 years ago
Govind Das Mohta
Govind Das Mohta
Director
over 24 years ago

Past Directors

Arun Debnath
Arun Debnath
Additional Director
about 13 years ago

Charges

5 Crore
30 September 2015
Hdb Financial Services Limited
2 Crore
31 March 2004
Bank Of Baroda
2 Crore
07 November 2020
Bank Of Baroda
3 Crore
21 January 2022
Others
0
31 March 2004
Others
0
07 November 2020
Others
0
30 September 2015
Hdb Financial Services Limited
0
21 January 2022
Others
0
31 March 2004
Others
0
07 November 2020
Others
0
30 September 2015
Hdb Financial Services Limited
0

Documents

Form DPT-3-22122020-signed
Form DPT-3-02062020-signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-05122019
Copy of MGT-8-05122019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form DPT-3-28062019
List of share holders, debenture holders;-06122018
Copy of MGT-8-06122018
Form MGT-7-06122018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Form MGT-7-07122017_signed
Form AOC-4-05122017_signed
Form ADT-1-04122017_signed
List of share holders, debenture holders;-29112017
Copy of the intimation sent by company-29112017
Directors report as per section 134(3)-29112017
Copy of MGT-8-29112017
Copy of written consent given by auditor-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Copy of resolution passed by the company-29112017
Form ADT-3-03112017-signed
Resignation letter-02112017
Form CHG-1-20052017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170520
Instrument(s) of creation or modification of charge;-19052017