Company Information

CIN
Status
Date of Incorporation
11 June 1987
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,520,000
Authorised Capital
9,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Jay Prakash Somani
Jay Prakash Somani
Director
over 1 year ago
Shyama Jhawar
Shyama Jhawar
Director/Designated Partner
almost 11 years ago
Ashok Kumar Jhawar
Ashok Kumar Jhawar
Director
almost 11 years ago

Charges

15 Crore
15 March 2018
Kotak Mahindra Bank Limited
15 Crore
15 March 2018
Others
0
15 March 2018
Others
0
15 March 2018
Others
0
15 March 2018
Others
0

Documents

Form ADT-1-12082020_signed
Copy of written consent given by auditor-12082020
Copy of the intimation sent by company-12082020
Form DPT-3-16062020-signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
Form DPT-3-25062019
Form CHG-1-15032019_signed
Instrument(s) of creation or modification of charge;-15032019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190315
Form MGT-7-26122018_signed
List of share holders, debenture holders;-21122018
Form AOC-4-01122018_signed
Directors report as per section 134(3)-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Form CHG-1-06042018_signed
Instrument(s) of creation or modification of charge;-06042018
Optional Attachment-(1)-06042018
CERTIFICATE OF REGISTRATION OF CHARGE-20180406
Notice of resignation;-15122017
Notice of resignation filed with the company-15122017
Evidence of cessation;-15122017
Form DIR-12-15122017_signed
Form DIR-11-15122017_signed
Acknowledgement received from company-15122017
Proof of dispatch-15122017
Form MGT-7-24112017_signed