Company Information

CIN
Status
Date of Incorporation
24 March 2000
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,141,000
Authorised Capital
10,000,000

Directors

Jay Kumar Varma
Jay Kumar Varma
Director/Designated Partner
over 2 years ago
Himanshu Varma
Himanshu Varma
Director/Designated Partner
almost 4 years ago
Manju Varma
Manju Varma
Director
over 8 years ago

Past Directors

Mohan Lal Varma
Mohan Lal Varma
Director
over 25 years ago
Mahesh Varma
Mahesh Varma
Director
over 25 years ago

Charges

1 Crore
14 March 2018
Syndicate Bank
1 Crore
03 November 2000
The Federal Bank Ltd
1 Crore
14 March 2018
Canara Bank
0
03 November 2000
The Federal Bank Ltd
0
14 March 2018
Canara Bank
0
03 November 2000
The Federal Bank Ltd
0
14 March 2018
Canara Bank
0
03 November 2000
The Federal Bank Ltd
0

Documents

Form DPT-3-29122020_signed
Form DPT-3-15052020-signed
List of share holders, debenture holders;-21112019
Form MGT-7-21112019_signed
Form AOC-4-20112019_signed
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Form DPT-3-29062019
Form ADT-1-15062019_signed
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
List of share holders, debenture holders;-11122018
Directors report as per section 134(3)-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Form AOC-4-11122018_signed
Form MGT-7-11122018_signed
List of share holders, debenture holders;-23062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23062018
Directors report as per section 134(3)-23062018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23062018
Form MGT-7-23062018_signed
Form AOC-4-23062018_signed
Form CHG-1-24042018_signed
Optional Attachment-(1)-24042018
Instrument(s) of creation or modification of charge;-24042018
CERTIFICATE OF REGISTRATION OF CHARGE-20180424