Company Information

CIN
Status
Date of Incorporation
10 June 1993
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,675,000
Authorised Capital
13,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vinay Ladia
Vinay Ladia
Director
about 9 years ago
Chandra Kant Ladia
Chandra Kant Ladia
Director
about 26 years ago

Past Directors

Padma Devi Ladia
Padma Devi Ladia
Director
over 19 years ago

Charges

6 Lak
07 September 2021
Hdfc Bank Limited
6 Lak
20 December 2021
Hdfc Bank Limited
0
07 September 2021
Hdfc Bank Limited
0
20 December 2021
Hdfc Bank Limited
0
07 September 2021
Hdfc Bank Limited
0

Documents

Form MGT-7-12122019_signed
List of share holders, debenture holders;-06122019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Form MGT-7-03122018_signed
List of share holders, debenture holders;-30112018
Form AOC-4-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Directors report as per section 134(3)-30102018
Form AOC-4-27112017_signed
Form MGT-7-26112017_signed
List of share holders, debenture holders;-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
List of share holders, debenture holders;-26102016
Form MGT-7-26102016
Directors report as per section 134(3)-05102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102016
Form AOC-4-05102016
Form DIR-11-291115.OCT
Form DIR-12-211115.OCT
Letter of Appointment-201115.PDF
Declaration of the appointee Director- in Form DIR-2-201115.PDF
Evidence of cessation-201115.PDF
Form MGT-7-211115.OCT
Form AOC-4-051115.OCT
Form ADT-1-121015.OCT
Form GNL.2-291114.OCT
Optional Attachment 1-131014.PDF