Company Information

CIN
Status
Date of Incorporation
07 January 1994
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
967,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Usha Bahl
Usha Bahl
Director
about 31 years ago
Navita Sarin
Navita Sarin
Director/Designated Partner
about 31 years ago
Rohit Sarin
Rohit Sarin
Director/Designated Partner
about 31 years ago

Past Directors

Urmil Sarin
Urmil Sarin
Additional Director
almost 11 years ago

Charges

80 Lak
30 December 2016
Indian Bank
25 Lak
23 September 2011
Punjab National Bank
20 Lak
08 September 2007
Indian Bank
35 Lak
08 September 2007
Indian Bank
0
23 September 2011
Punjab National Bank
0
30 December 2016
Indian Bank
0
08 September 2007
Indian Bank
0
23 September 2011
Punjab National Bank
0
30 December 2016
Indian Bank
0

Documents

Form DPT-3-05062020-signed
Form MGT-7-23112019_signed
List of share holders, debenture holders;-19112019
Form AOC-4-17112019_signed
Form DIR-12-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-17102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-28062019
Form MGT-7-12122018_signed
Form AOC-4-12122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
List of share holders, debenture holders;-06122018
Form MGT-7-05122017_signed
Form AOC-4-05122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Optional Attachment-(1)-16012017
Optional Attachment-(5)-16012017
Optional Attachment-(2)-16012017
Optional Attachment-(4)-16012017
Instrument(s) of creation or modification of charge;-16012017
Form CHG-1-16012017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170116
Form AOC-4-10122016_signed
Form MGT-7-10122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122016
List of share holders, debenture holders;-05122016