Company Information

CIN
Status
Date of Incorporation
01 November 1996
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
6,792,000
Authorised Capital
7,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Harish Asopa
Harish Asopa
Beneficial Owner
over 1 year ago
Sarita Asopa
Sarita Asopa
Director
over 12 years ago

Past Directors

Shyam Sunder Sharma
Shyam Sunder Sharma
Director
about 28 years ago

Charges

2 Crore
16 September 2015
Hdfc Bank Limited
1 Crore
15 September 2015
Hdfc Bank Limited
1 Crore
15 September 2015
Hdfc Bank Limited
0
16 September 2015
Hdfc Bank Limited
0
15 September 2015
Hdfc Bank Limited
0
16 September 2015
Hdfc Bank Limited
0

Documents

Form MGT-7-10122019_signed
List of share holders, debenture holders;-29112019
Form AOC-4-23112019_signed
Form DPT-3-18112019-signed
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form ADT-1-20092019_signed
Copy of resolution passed by the company-20092019
Copy of the intimation sent by company-20092019
Copy of written consent given by auditor-20092019
Form BEN - 2-24072019_signed
Declaration under section 90-23072019
Form ADT-1-18052019_signed
-18052019
Copy of resolution passed by the company-18052019
Copy of the intimation sent by company-18052019
Copy of written consent given by auditor-18052019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190313
Form MGT-14-19022019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18022019
Optional Attachment-(1)-18022019
Altered articles of association-18022019
Altered memorandum of association-18022019
Directors report as per section 134(3)-05102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
List of share holders, debenture holders;-05102018
Form AOC-4-05102018_signed
Form MGT-7-05102018_signed
Directors report as per section 134(3)-23092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092017