Company Information

CIN
Status
Date of Incorporation
13 February 2010
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
801,000
Authorised Capital
850,000
Financials All Documents available from MCA @Rs 499/-

Directors

Mukesh Kumar Bhalotia
Mukesh Kumar Bhalotia
Director
about 1 year ago
Mahesh Periwal
Mahesh Periwal
Director/Designated Partner
almost 2 years ago

Past Directors

Jagdish Kumar Sanghai
Jagdish Kumar Sanghai
Additional Director
over 6 years ago
Sushma Periwal
Sushma Periwal
Director
over 6 years ago
Anil Kumar Singh
Anil Kumar Singh
Director
about 15 years ago
Birbal Kumar Shaw
Birbal Kumar Shaw
Director
about 15 years ago

Charges

3 Crore
21 October 2019
State Bank Of India
3 Crore
21 October 2019
State Bank Of India
0
21 October 2019
State Bank Of India
0
21 October 2019
State Bank Of India
0

Documents

Form DPT-3-08012021-signed
Form DPT-3-05012021_signed
Form DIR-12-02012021_signed
Form AOC-4-01012021_signed
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122020
Optional Attachment-(1)-31122020
Form CHG-1-20012020_signed
Optional Attachment-(1)-20012020
Instrument(s) of creation or modification of charge;-20012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200120
Form MGT-7-02012020_signed
Form ADT-1-31122019_signed
List of share holders, debenture holders;-31122019
Copy of resolution passed by the company-30122019
Copy of written consent given by auditor-30122019
Form MSME FORM I-09062019_signed
Form MSME FORM I-08062019_signed
Form MSME FORM I-30052019
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05072018
Form DIR-12-05072018_signed
Optional Attachment-(1)-05072018
Interest in other entities;-05072018
Form DIR-12-28062018_signed