Company Information
CIN
Status
Date of Incorporation
08 July 1986
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
20,347,700
Authorised Capital
35,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Bharat Bhushan Sachdev
Director
about 1 year ago
about 1 year ago
Arti Sachdev
Director
almost 30 years ago
almost 30 years ago
Charges
27 March 1997
Union Bank Of India Limited
18 Crore
02 August 2004
Citi Finance Ltd.
7 Lak
27 March 1997
Union Bank Of India Limited
0
02 August 2004
Citi Finance Ltd.
0
27 March 1997
Union Bank Of India Limited
0
02 August 2004
Citi Finance Ltd.
0
Documents
Form DPT-3-31122020_signed
Form DPT-3-15062020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-29102019
Copy of resolution passed by the company-29102019
Copy of written consent given by auditor-29102019
Form DPT-3-27062019
Form ADT-1-04062019_signed
Copy of written consent given by auditor-29052019
Copy of resolution passed by the company-29052019
Optional Attachment-(2)-29052019
Optional Attachment-(1)-29052019
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122017
Directors report as per section 134(3)-08122017
Form AOC-4-08122017_signed
Form MGT-7-01122017_signed
List of share holders, debenture holders;-27112017
Form AOC-4-05092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31082017
Directors report as per section 134(3)-31082017
List of share holders, debenture holders;-27122016