Company Information

CIN
Status
Date of Incorporation
28 November 2005
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
800,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dilip Kumar Mahipal
Dilip Kumar Mahipal
Director/Designated Partner
about 19 years ago
Siddhartha Mahipal
Siddhartha Mahipal
Director/Designated Partner
about 19 years ago
Harsh Vardhan Mahipal
Harsh Vardhan Mahipal
Individual Promoter
about 19 years ago

Charges

0
08 July 2006
Bank Of India
5 Lak
14 February 2006
Bank Of India
39 Lak
14 February 2006
Bank Of India
9 Lak
14 February 2006
Bank Of India
0
14 February 2006
Bank Of India
0
08 July 2006
Bank Of India
0
14 February 2006
Bank Of India
0
14 February 2006
Bank Of India
0
08 July 2006
Bank Of India
0
14 February 2006
Bank Of India
0
14 February 2006
Bank Of India
0
08 July 2006
Bank Of India
0

Documents

Form STK-2-28112019-signed
-29032018
List of share holders, debenture holders;-17032018
Directors report as per section 134(3)-17032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17032018
Optional Attachment-(1)-17032018
Form AOC-4-17032018_signed
Form MGT-7-17032018_signed
List of share holders, debenture holders;-22112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016
Directors report as per section 134(3)-22112016
Form MGT-7-22112016_signed
Form AOC-4-22112016_signed
Letter of the charge holder-110316.PDF
Form CHG-4-110316.OCT
Memorandum of satisfaction of Charge-110316.PDF
Form MGT-7-011215.OCT
Form AOC-4-221115.OCT
Form ADT-1-161015.OCT
FormSchV-241114 for the FY ending on-310314.OCT
Form GNL.2-271114.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Immunity Certificate under CLSS- 2014-161014.PDF
Immunity Certificate under CLSS- 2014-161014.PDF
Immunity Certificate under CLSS- 2014-161014.PDF
Optional Attachment 1-131014.PDF
Form MGT-14-071014.OCT
Application for grant of immunity certificate under CLSS 2014-300914.PDF
Form 23B for period 010413 to 310314-280314.OCT
Copy of resolution-240914.PDF