Company Information
CIN
Status
Date of Incorporation
07 October 1991
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,020,000
Authorised Capital
5,000,000
Directors
Urmila Devi Padia
Director/Designated Partner
over 2 years ago
over 2 years ago
Keshar Chand Padia
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
19 September 2012
Bank Of Baroda
8 Crore
29 June 2020
Bank Of Baroda
87 Lak
29 June 2020
Others
0
19 September 2012
Bank Of Baroda
0
29 June 2020
Others
0
19 September 2012
Bank Of Baroda
0
29 June 2020
Others
0
19 September 2012
Bank Of Baroda
0
29 June 2020
Others
0
19 September 2012
Bank Of Baroda
0
Documents
Form CHG-1-03072020_signed
Instrument(s) of creation or modification of charge;-03072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200703
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
Form AOC-4-10122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-25042019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
List of share holders, debenture holders;-15122018
Optional Attachment-(1)-15122018
Form MGT-7-15122018_signed
Form AOC-4-30102018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122017
Directors report as per section 134(3)-02122017
Form AOC-4-02122017_signed
Form MGT-7-30112017_signed
List of share holders, debenture holders;-29112017
List of share holders, debenture holders;-25112016
Form MGT-7-25112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Directors report as per section 134(3)-26102016
Form AOC-4-26102016
Copy of written consent given by auditor-15102016
