Company Information

CIN
Status
Date of Incorporation
25 April 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
1,569,900
Authorised Capital
1,600,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shreedhar Ojha
Shreedhar Ojha
Director/Designated Partner
over 1 year ago
Janardan Ojha
Janardan Ojha
Director/Designated Partner
almost 4 years ago

Past Directors

Sanjay Kumar Bhagat
Sanjay Kumar Bhagat
Director
almost 12 years ago
Naresh Kumar Kayal
Naresh Kumar Kayal
Director
about 20 years ago

Charges

0
20 March 2018
Kotak Mahindra Prime Limited
37 Crore
20 March 2018
Others
0
20 March 2018
Others
0
20 March 2018
Others
0
20 March 2018
Others
0

Documents

Form CHG-4-31082021-signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-20112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112019
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form ADT-1-17052019_signed
Copy of the intimation sent by company-17052019
Copy of resolution passed by the company-17052019
Optional Attachment-(1)-17052019
Copy of written consent given by auditor-17052019
Letter of the charge holder stating that the amount has been satisfied-19032019
Optional Attachment-(1)-16112018
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Letter of the charge holder stating that the amount has been satisfied-29062018
Letter of the charge holder stating that the amount has been satisfied-24052018
Form CHG-1-24042018_signed
Instrument(s) of creation or modification of charge;-24042018
CERTIFICATE OF REGISTRATION OF CHARGE-20180424
Directors report as per section 134(3)-16082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16082017