Company Information

CIN
Status
Date of Incorporation
09 November 1992
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
3,334,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Swati Balasaria
Swati Balasaria
Director
over 1 year ago
Bijay Balasaria
Bijay Balasaria
Director/Designated Partner
almost 2 years ago
Subham Balasaria
Subham Balasaria
Director/Designated Partner
almost 2 years ago
Manak Chand Balasaria
Manak Chand Balasaria
Director/Designated Partner
almost 2 years ago
Subhash Chandra Balasaria
Subhash Chandra Balasaria
Director/Designated Partner
almost 2 years ago
Rita Balasaria
Rita Balasaria
Director/Designated Partner
over 16 years ago

Charges

3 Crore
20 February 2019
Standard Chartered Bank
3 Crore
05 August 2009
Corporation Bank Limited
2 Crore
20 February 2019
Standard Chartered Bank
0
05 August 2009
Corporation Bank Limited
0
20 February 2019
Standard Chartered Bank
0
05 August 2009
Corporation Bank Limited
0

Documents

Form DPT-3-02112020_signed
List of share holders, debenture holders;-02122019
Form MGT-7-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Form AOC-4-01112019_signed
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form BEN - 2-26072019_signed
Declaration under section 90-26072019
Form DPT-3-30062019
Form GNL-2-12062019-signed
Form ADT-1-24052019_signed
Optional Attachment-(1)-22052019
Optional Attachment-(3)-22052019
Optional Attachment-(2)-22052019
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Instrument(s) of creation or modification of charge;-23042019
Form CHG-1-23042019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190423
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Form DIR-11-27032018_signed
Acknowledgement received from company-27032018
Declaration by first director-27032018