Company Information

CIN
Status
Date of Incorporation
17 January 2006
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
17 August 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Saroj Kabra
Saroj Kabra
Director
over 1 year ago
Rajat Jain
Rajat Jain
Director/Designated Partner
over 5 years ago
Jagdish Sarda
Jagdish Sarda
Director
over 18 years ago
Ghanshyam Sarda
Ghanshyam Sarda
Director
over 18 years ago

Past Directors

Rajkumar Jain
Rajkumar Jain
Additional Director
almost 2 years ago
Ashok Kumar Bathwal
Ashok Kumar Bathwal
Additional Director
over 13 years ago
Jay Parkash Tibrewala
Jay Parkash Tibrewala
Director
almost 19 years ago

Charges

16 Crore
24 July 2006
State Bank Of India
16 Crore
24 July 2006
State Bank Of India
0
24 July 2006
State Bank Of India
0
24 July 2006
State Bank Of India
0

Documents

List of share holders, debenture holders;-26112020
Form MGT-7-26112020_signed
Form AOC-4-20102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102020
Directors report as per section 134(3)-19102020
Form DPT-3-26082020-signed
Form BEN - 2-27122019_signed
Declaration under section 90-26122019
Form AOC-4-15122019_signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-11112019-signed
Form DIR-12-15102019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DIR-11-06092019_signed
Evidence of cessation;-06092019
Acknowledgement received from company-06092019
Proof of dispatch-06092019
Notice of resignation;-06092019
Notice of resignation filed with the company-06092019
Form DIR-12-06092019_signed
Optional Attachment-(1)-25062019
Notice of resignation;-18022019
Evidence of cessation;-18022019
Form DIR-12-18022019_signed
Interest in other entities;-18022019