Company Information

CIN
Status
Date of Incorporation
29 September 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,280,000
Authorised Capital
13,000,000

Directors

Ranjana Devi Kala
Ranjana Devi Kala
Director
over 2 years ago
Ajit Lal Kala
Ajit Lal Kala
Beneficial Owner
over 2 years ago
Narendra Kumar Kala
Narendra Kumar Kala
Beneficial Owner
almost 6 years ago
Kanwari Lall Sarawgi
Kanwari Lall Sarawgi
Beneficial Owner
about 14 years ago
Manak Lal Kala
Manak Lal Kala
Director/Designated Partner
about 14 years ago
Jawahar Lal Kala
Jawahar Lal Kala
Beneficial Owner
about 14 years ago
Moti Lal Kala
Moti Lal Kala
Beneficial Owner
about 14 years ago

Past Directors

Makkhan Lall Saraogi
Makkhan Lall Saraogi
Director
about 14 years ago

Charges

10 Lak
14 March 2018
The South Indian Bank Limited
10 Lak
14 March 2018
The South Indian Bank Limited
0
14 March 2018
The South Indian Bank Limited
0
14 March 2018
The South Indian Bank Limited
0
14 March 2018
The South Indian Bank Limited
0

Documents

Form DPT-3-22062020-signed
Form BEN - 2-05012020_signed
Declaration under section 90-31122019
Form MGT-7-25122019_signed
Optional Attachment-(1)-21122019
List of share holders, debenture holders;-21122019
Form AOC-4-20112019_signed
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112019
Form DPT-3-22072019
Form INC-22-08072019_signed
Copies of the utility bills as mentioned above (not older than two months)-08072019
Copy of board resolution authorizing giving of notice-08072019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08072019
Form ADT-1-19032019_signed
Copy of resolution passed by the company-15032019
Copy of the intimation sent by company-15032019
Copy of written consent given by auditor-15032019
Form AOC-4-05022019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30012019
Directors report as per section 134(3)-30012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012019
Form MGT-7-19012019_signed
List of share holders, debenture holders;-17012019
Optional Attachment-(2)-26042018
Optional Attachment-(1)-26042018
Instrument(s) of creation or modification of charge;-26042018
Form CHG-1-26042018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180426