Company Information
CIN
Status
Date of Incorporation
04 July 1984
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Sudhir Shankar Halwasiya
Director/Designated Partner
over 1 year ago
over 1 year ago
Rajendra Kumar Jalan
Director/Designated Partner
over 7 years ago
over 7 years ago
Om Prakash Rajgaria
Director
over 40 years ago
over 40 years ago
Charges
27 September 2014
Oriental Bank Of Commerce
3 Lak
07 June 2004
Uco Bank
1 Crore
24 January 2002
Uco Bank
2 Crore
24 August 1998
The Vysya Bank Limited
3 Crore
29 July 2022
Others
0
27 September 2014
Oriental Bank Of Commerce
0
07 June 2004
Uco Bank
0
24 January 2002
Uco Bank
0
24 August 1998
The Vysya Bank Limited
0
29 July 2022
Others
0
27 September 2014
Oriental Bank Of Commerce
0
07 June 2004
Uco Bank
0
24 January 2002
Uco Bank
0
24 August 1998
The Vysya Bank Limited
0
Documents
Form AOC-4-04012021_signed
Form DPT-3-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Directors report as per section 134(3)-28122020
Approval letter of extension of financial year or AGM-28122020
Approval letter for extension of AGM;-30112020
List of share holders, debenture holders;-30112020
Form MGT-7-30112020_signed
Form DPT-3-26062020-signed
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Directors report as per section 134(3)-13122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122019
Form AOC-4-13122019_signed
Form ADT-1-06122019_signed
Copy of the intimation sent by company-06122019
Copy of resolution passed by the company-06122019
Copy of written consent given by auditor-06122019
Form ADT-1-13062019_signed
Copy of written consent given by auditor-13062019
Copy of the intimation sent by company-13062019
Copy of resolution passed by the company-13062019
Form MGT-7-05012019_signed
Form AOC-4-05012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Form DIR-12-28122018_signed
List of share holders, debenture holders;-09092017
Form MGT-7-09092017_signed
