Company Information

CIN
Status
Date of Incorporation
23 March 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,900,200
Authorised Capital
5,200,000

Directors

Renu Vimal Kacholia
Renu Vimal Kacholia
Director
almost 21 years ago
Pranav Vimal Kacholia
Pranav Vimal Kacholia
Director
over 24 years ago

Past Directors

Vimalkishore Gokulchand Kacholia
Vimalkishore Gokulchand Kacholia
Managing Director
over 30 years ago

Charges

6 Lak
01 August 1998
The Saraswat Co-operative Bank Ltd.
6 Lak
01 August 1998
The Saraswat Co-operative Bank Ltd.
0
01 August 1998
The Saraswat Co-operative Bank Ltd.
0
01 August 1998
The Saraswat Co-operative Bank Ltd.
0
01 August 1998
The Saraswat Co-operative Bank Ltd.
0
01 August 1998
The Saraswat Co-operative Bank Ltd.
0

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Form AOC-4-02122019_signed
Form ADT-1-20112019_signed
Copy of resolution passed by the company-14112019
Optional Attachment-(1)-14112019
Copy of written consent given by auditor-14112019
Form AOC-4-29012019_signed
Form MGT-7-29012019_signed
List of share holders, debenture holders;-24012019
Directors report as per section 134(3)-23012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012019
Form AOC-4-07122018_signed
Form MGT-7-06122018_signed
Directors report as per section 134(3)-03122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
List of share holders, debenture holders;-01122018
Form DIR-12-05112018_signed
Evidence of cessation;-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Directors report as per section 134(3)-30102018
List of share holders, debenture holders;-30102018
Form MGT-7-30102018_signed
Form AOC-4-30102018_signed
Form AOC-4-131215.OCT
Form MGT-7-101215.OCT
Form MGT-14-160115.OCT