Company Information

CIN
Status
Date of Incorporation
22 July 2004
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
4,987,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Akshay Jain
Akshay Jain
Beneficial Owner
about 5 years ago

Past Directors

Rahul Pasari
Rahul Pasari
Additional Director
over 16 years ago
Rupak Pasari
Rupak Pasari
Additional Director
almost 17 years ago
Prem Chand Agarwal
Prem Chand Agarwal
Director
over 20 years ago

Charges

0
25 February 2009
Union Bank Of India
1 Crore
23 November 2004
Indian Overseas Bank
2 Crore
25 February 2009
Union Bank Of India
0
23 November 2004
Indian Overseas Bank
0
25 February 2009
Union Bank Of India
0
23 November 2004
Indian Overseas Bank
0
25 February 2009
Union Bank Of India
0
23 November 2004
Indian Overseas Bank
0

Documents

Form BEN - 2-28122019_signed
Declaration under section 90-28122019
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form INC-22-12042019_signed
Copies of the utility bills as mentioned above (not older than two months)-12042019
Copy of board resolution authorizing giving of notice-12042019
Optional Attachment-(1)-12042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12042019
List of share holders, debenture holders;-09112018
Form MGT-7-09112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
Directors report as per section 134(3)-05102018
Form AOC-4-05102018_signed
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Directors report as per section 134(3)-25102017
Form AOC-4-25102017_signed
Letter of the charge holder stating that the amount has been satisfied-30062017
Form CHG-4-30062017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170630
List of share holders, debenture holders;-23112016
Form MGT-7-23112016_signed