Company Information

CIN
Status
Date of Incorporation
19 September 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
950,000
Authorised Capital
2,500,000

Directors

Nisha Sharad Popat
Nisha Sharad Popat
Director
over 8 years ago
Jyoti Ajit Popat
Jyoti Ajit Popat
Director
over 8 years ago
Abhishek Popat
Abhishek Popat
Director
over 20 years ago
Sharad Kumar Popat
Sharad Kumar Popat
Director
about 30 years ago

Charges

53 Lak
02 February 2019
Bank Of Baroda
45 Lak
06 July 2010
Bank Of Baroda
8 Lak
15 March 2022
Others
0
02 February 2019
Others
0
06 July 2010
Bank Of Baroda
0
15 March 2022
Others
0
02 February 2019
Others
0
06 July 2010
Bank Of Baroda
0
15 March 2022
Others
0
02 February 2019
Others
0
06 July 2010
Bank Of Baroda
0
15 March 2022
Others
0
02 February 2019
Others
0
06 July 2010
Bank Of Baroda
0
15 March 2022
Others
0
02 February 2019
Others
0
06 July 2010
Bank Of Baroda
0

Documents

Form DPT-3-09072020-signed
Form AOC-4-16112019_signed
Form DPT-3-13112019-signed
Form DPT-3-11112019-signed
Form ADT-1-26102019_signed
Copy of MGT-8-26102019
Copy of resolution passed by the company-26102019
Copy of the intimation sent by company-26102019
List of share holders, debenture holders;-26102019
Copy of written consent given by auditor-26102019
Form MGT-7-26102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Auditor?s certificate-25062019
Optional Attachment-(3)-05022019
Optional Attachment-(2)-05022019
Optional Attachment-(1)-05022019
Instrument(s) of creation or modification of charge;-05022019
Form CHG-1-05022019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190205
Copy of MGT-8-17112018
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Optional Attachment-(1)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Form DIR-12-07042018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122017