Company Information
CIN
Status
Date of Incorporation
03 March 1989
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
352,000
Authorised Capital
500,000
Directors
Punam Sirohia
Director
about 14 years ago
about 14 years ago
Rajnish Raj Sirohia
Director
about 14 years ago
about 14 years ago
Past Directors
Asha Singh
Director
over 20 years ago
over 20 years ago
Surendra Kumar Parsan
Director
almost 37 years ago
almost 37 years ago
Charges
03 August 2013
United Bank Of India Kasba Branch
6 Crore
03 August 2013
United Bank Of India Kasba Branch
0
03 August 2013
United Bank Of India Kasba Branch
0
Documents
List of share holders, debenture holders;-08102018
Directors report as per section 134(3)-08102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Form MGT-7-08102018_signed
Form AOC-4-08102018_signed
List of share holders, debenture holders;-04102016
Form MGT-7-04102016_signed
Directors report as per section 134(3)-03102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102016
Form AOC-4-03102016_signed
Form MGT-7-071115.OCT
Form AOC-4-021115.OCT
-031114.OCT
Form 23B for period 310314 to 310315-300914.OCT
FormSchV-011114 for the FY ending on-310314.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Form MGT-14-050914.OCT
Optional Attachment 1-280814.PDF
Copy of resolution-280814.PDF
Form23AC-301013 for the FY ending on-310313.OCT
FormSchV-261013 for the FY ending on-310313.OCT
Certificate of Registration of Mortgage-290813.PDF
Instrument of creation or modification of charge-290813.PDF
Certificate of Registration of Mortgage-290813.PDF
Form 8-290813.OCT
Certificate of Registration of Mortgage-290813.PDF
Form23AC-221112 for the FY ending on-310312.OCT
FormSchV-221112 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-011011.OCT
Form 32-131011.OCT
