Company Information

CIN
Status
Date of Incorporation
24 April 1992
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
29,500,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bulaki Das Chandak
Bulaki Das Chandak
Director/Designated Partner
over 1 year ago
Vedika Kothari
Vedika Kothari
Director/Designated Partner
over 1 year ago
Anand Vardhan Kothari
Anand Vardhan Kothari
Director/Designated Partner
over 1 year ago
Prabhawati Devi Kothari
Prabhawati Devi Kothari
Beneficial Owner
over 5 years ago
Arun Kumar Kothari
Arun Kumar Kothari
Beneficial Owner
over 5 years ago

Past Directors

Gan Nayak Pathak
Gan Nayak Pathak
Additional Director
over 13 years ago
Chand Ratan Damani
Chand Ratan Damani
Additional Director
about 16 years ago
Manoj Sodhani
Manoj Sodhani
Director
over 16 years ago
Jai Kishan Bihani
Jai Kishan Bihani
Director
over 18 years ago

Charges

2 Crore
25 February 1999
Uti Bank Ltd.
1 Crore
04 March 1993
Mpavn Limited
78 Lak
25 February 1999
Uti Bank Ltd.
0
04 March 1993
Mpavn Limited
0
25 February 1999
Uti Bank Ltd.
0
04 March 1993
Mpavn Limited
0
25 February 1999
Uti Bank Ltd.
0
04 March 1993
Mpavn Limited
0

Documents

Form DPT-3-17082020-signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Form DPT-3-22112019-signed
Form AOC-4-13102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Directors report as per section 134(3)-11102019
Form ADT-1-26092019_signed
Copy of resolution passed by the company-26092019
Copy of written consent given by auditor-26092019
Copy of the intimation sent by company-26092019
Form BEN - 2-30072019_signed
Declaration under section 90-30072019
List of share holders, debenture holders;-15102018
Form MGT-7-15102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092018
Directors report as per section 134(3)-20092018
Optional Attachment-(1)-20092018
Form AOC-4-20092018_signed
Proof of dispatch-01062018
Notice of resignation filed with the company-01062018
Notice of resignation;-01062018
Form DIR-11-01062018_signed
Form DIR-12-01062018_signed
Evidence of cessation;-01062018
Acknowledgement received from company-01062018
Form MGT-7-12092017_signed
List of share holders, debenture holders;-11092017
Directors report as per section 134(3)-11082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11082017