Company Information

CIN
Status
Date of Incorporation
27 February 1997
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Financial Markets Administration
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
930,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shantanu Bajaj
Shantanu Bajaj
Director
over 9 years ago
Prabhat Goyal
Prabhat Goyal
Director
about 20 years ago
Sanjeev Kumar Bazaz
Sanjeev Kumar Bazaz
Director
almost 28 years ago

Past Directors

Sangeeta Bazaz
Sangeeta Bazaz
Director
almost 13 years ago
Ashok Kumar Gadodia
Ashok Kumar Gadodia
Director
almost 28 years ago

Charges

2 Crore
28 November 2019
Oriental Bank Of Commerce
2 Crore
28 November 2019
Others
0
28 November 2019
Others
0
28 November 2019
Others
0
28 November 2019
Others
0
28 November 2019
Others
0

Documents

Optional Attachment-(1)-21122019
Instrument(s) of creation or modification of charge;-21122019
Form CHG-1-21122019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191221
Form MGT-7-23112019_signed
List of share holders, debenture holders;-20112019
Form DPT-3-19112019-signed
Form AOC-4-28102019_signed
Form ADT-1-26102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Copy of written consent given by auditor-23102019
Copy of the intimation sent by company-23102019
Copy of resolution passed by the company-23102019
Form DPT-3-28062019
Form AOC-4-04022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022019
Form MGT-7-03112018_signed
List of share holders, debenture holders;-02112018
Form MGT-7-07112017_signed
Form AOC-4-07112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112017
List of share holders, debenture holders;-06112017
Directors report as per section 134(3)-06112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Optional Attachment-(1)-28112016
List of share holders, debenture holders;-28112016
Directors report as per section 134(3)-28112016
Form MGT-7-28112016
Form AOC-4-28112016
Form AOC-4-041215.OCT