Company Information

CIN
Status
Date of Incorporation
19 April 1980
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
750,000
Authorised Capital
750,000

Directors

Khaled Feroze
Khaled Feroze
Director/Designated Partner
over 2 years ago
Shrivardhan Kalyani
Shrivardhan Kalyani
Director/Designated Partner
about 3 years ago
Sudha Maheswari
Sudha Maheswari
Director/Designated Partner
over 7 years ago
Sheila Kalyani
Sheila Kalyani
Director/Designated Partner
about 19 years ago

Past Directors

Krishna Kumar Kalyani
Krishna Kumar Kalyani
Director
about 19 years ago
Rajendra Kumar Maheswari
Rajendra Kumar Maheswari
Director
about 19 years ago
Bidyut Kumar Ghosh
Bidyut Kumar Ghosh
Director
over 20 years ago

Charges

13 Crore
04 May 2007
Central Bank Of India
5 Crore
14 February 2007
Central Bank Of India
6 Crore
17 June 2020
Central Bank Of India
70 Lak
22 April 2020
Central Bank Of India
35 Lak
14 June 2022
Others
0
04 May 2007
Others
0
22 April 2020
Others
0
17 June 2020
Others
0
14 February 2007
Central Bank Of India
0
14 June 2022
Others
0
04 May 2007
Others
0
22 April 2020
Others
0
17 June 2020
Others
0
14 February 2007
Central Bank Of India
0
14 June 2022
Others
0
04 May 2007
Others
0
22 April 2020
Others
0
17 June 2020
Others
0
14 February 2007
Central Bank Of India
0

Documents

Form MGT-14-30122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30122020
Form MGT-14-30122020_signed
Form MGT-14-26082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26082020
Form CHG-1-04072020_signed
Instrument(s) of creation or modification of charge;-04072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200704
Form CHG-1-20062020_signed
Instrument(s) of creation or modification of charge;-20062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200620
Form CHG-1-19052020_signed
Instrument(s) of creation or modification of charge;-19052020
CERTIFICATE OF REGISTRATION OF CHARGE-20200519
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-31122019
Form MGT-7-31122019_signed
Form DIR-12-16112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Optional Attachment-(1)-25102019
Form AOC-4-25102019_signed
Evidence of cessation;-24102019
Form MGT-14-23102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23102019
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Form DIR-12-01102018_signed
Form MGT-14-25092018_signed
Form ADT-1-25092018_signed