Company Information

CIN
Status
Date of Incorporation
04 August 1988
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
123,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Aman Tiwari
Aman Tiwari
Director/Designated Partner
over 8 years ago

Past Directors

Aarav Khanna
Aarav Khanna
Additional Director
about 9 years ago
Chandra Prakash Tiwari
Chandra Prakash Tiwari
Director
about 21 years ago
Rajesh Khanna
Rajesh Khanna
Director
about 21 years ago

Charges

2 Crore
19 April 2008
Punjab National Bank
2 Crore
28 December 2004
United Bank Of India
1 Crore
20 November 2021
Others
0
19 April 2008
Others
0
28 December 2004
United Bank Of India
0
20 November 2021
Others
0
19 April 2008
Others
0
28 December 2004
United Bank Of India
0
20 November 2021
Others
0
19 April 2008
Others
0
28 December 2004
United Bank Of India
0

Documents

Form MGT-14-18092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18092020
Form MGT-7-27112019_signed
List of share holders, debenture holders;-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Form AOC-4-19102019_signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form ADT-1-01062019_signed
Optional Attachment-(1)-01062019
Copy of written consent given by auditor-01062019
Form MGT-14-05042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05042019
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Directors report as per section 134(3)-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Form AOC-4-13102018_signed
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017
Directors report as per section 134(3)-10112017
Form AOC-4-10112017_signed
List of share holders, debenture holders;-07112016
Form MGT-7-07112016