Company Information

CIN
Status
Date of Incorporation
13 May 1993
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
2,742,630
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Kannan Ramamirtham
Kannan Ramamirtham
Director/Designated Partner
over 1 year ago
Arun Lalchand Todarwal
Arun Lalchand Todarwal
Director/Designated Partner
almost 2 years ago

Past Directors

Prashant Babulal Pachisia
Prashant Babulal Pachisia
Director
over 11 years ago
Chandra Shekhar Raha
Chandra Shekhar Raha
Director
over 31 years ago

Charges

0
26 July 1993
State Bank Of India
67 Lak
23 September 2019
Catalyst Trusteeship Limited
640 Crore
31 March 2023
Others
0
23 September 2019
Others
0
26 July 1993
State Bank Of India
0
06 December 2023
Others
0
31 March 2023
Others
0
23 September 2019
Others
0
26 July 1993
State Bank Of India
0

Documents

Form DPT-3-03042021_signed
Optional Attachment-(1)-31122020
Form DPT-3-04122020-signed
Form DPT-3-13112020-signed
Form BEN - 2-12102020_signed
Declaration under section 90-12102020
Letter of the charge holder stating that the amount has been satisfied-05102020
Form CHG-4-05102020_signed
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-17122019
Supplementary or Test audit report under section 143-17122019
Form AOC - 4 CFS-17122019
Form AOC-4-15122019_signed
Form ADT-1-09122019_signed
Copy of the intimation sent by company-09122019
Copy of resolution passed by the company-09122019
Copy of written consent given by auditor-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form MGT-14-15102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15102019
Form CHG-1-26092019_signed
Optional Attachment-(3)-26092019
Optional Attachment-(1)-26092019
Instrument(s) of creation or modification of charge;-26092019
CERTIFICATE OF REGISTRATION OF CHARGE-20190926
Copy of the intimation sent by company-12062019
Copy of written consent given by auditor-12062019