Company Information
CIN
Status
Date of Incorporation
23 April 1991
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Baths, Sinks, Wash Basins, And Other Metal Sanitary And Toilet Articles
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,659,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Shrreya Pande
Director
over 21 years ago
over 21 years ago
Supti Pandey
Director
over 33 years ago
over 33 years ago
Charges
25 July 2014
United Bank Of India
49 Lak
20 September 2005
Allahabad Bank
55 Lak
20 September 2005
Allahabad Bank
0
25 July 2014
United Bank Of India
0
20 September 2005
Allahabad Bank
0
25 July 2014
United Bank Of India
0
20 September 2005
Allahabad Bank
0
25 July 2014
United Bank Of India
0
20 September 2005
Allahabad Bank
0
25 July 2014
United Bank Of India
0
Documents
Form ADT-1-17022021_signed
Copy of resolution passed by the company-31122020
Copy of the intimation sent by company-31122020
Copy of written consent given by auditor-31122020
List of share holders, debenture holders;-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form AOC-4-25102016
Form MGT-7-25102016
Form MGT-7-291215.OCT
Form AOC-4-281115.OCT
Form GNL.2-291114.OCT
Form CHG-1-031114.OCT
Certificate of Registration of Mortgage-311014.PDF
Instrument of creation or modification of charge-311014.PDF
Certificate of Registration of Mortgage-311014.PDF
Optional Attachment 1-311014.PDF
Certificate of Registration of Mortgage-311014.PDF
Form23AC-311014 for the FY ending on-310314.OCT
Optional Attachment 1-151014.PDF
FormSchV-151014 for the FY ending on-310314.OCT
Form MGT-14-290714.OCT
Copy of resolution-300614.PDF
Form 23B for period 010413 to 310314-291013.OCT
Form 5-251113.PDF
Optional Attachment 1-251113.PDF
MoA - Memorandum of Association-251113.PDF
AoA - Articles of Association-251113.PDF
FormSchV-161013 for the FY ending on-290913.OCT
Form23AC-161013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-110113.OCT