Company Information

CIN
Status
Date of Incorporation
31 March 1995
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
6,587,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shraisth Kamalia
Shraisth Kamalia
Director/Designated Partner
over 1 year ago
Rita Kamalia
Rita Kamalia
Director/Designated Partner
almost 30 years ago

Past Directors

Mahabir Prasad Kamalia
Mahabir Prasad Kamalia
Director
over 22 years ago

Charges

2 Crore
03 July 2018
Hdfc Bank Limited
2 Crore
03 July 2018
Hdfc Bank Limited
0
03 July 2018
Hdfc Bank Limited
0
03 July 2018
Hdfc Bank Limited
0

Documents

Form DPT-3-30122020-signed
Form DPT-3-08042020-signed
Form MGT-7-01012020_signed
List of share holders, debenture holders;-28122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019_signed
Form ADT-1-27102019_signed
Copy of resolution passed by the company-27102019
Copy of written consent given by auditor-27102019
Form DPT-3-27062019
Form ADT-1-20052019_signed
Copy of written consent given by auditor-20052019
Copy of resolution passed by the company-20052019
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Form AOC-4-27122018_signed
Form CHG-1-17082018_signed
Optional Attachment-(1)-17082018
Optional Attachment-(2)-17082018
Instrument(s) of creation or modification of charge;-17082018
CERTIFICATE OF REGISTRATION OF CHARGE-20180817
Form AOC-4-02122017_signed
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
List of share holders, debenture holders;-25112016