Company Information
CIN
Status
Date of Incorporation
22 October 1999
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,595,500
Authorised Capital
7,500,000
Directors
Govind Kaloya
Director/Designated Partner
over 2 years ago
over 2 years ago
Anita Kaloya
Beneficial Owner
almost 6 years ago
almost 6 years ago
Indira Kaloya
Beneficial Owner
almost 6 years ago
almost 6 years ago
Past Directors
Gautam Kaloya
Additional Director
over 10 years ago
over 10 years ago
Sunita Kaloya
Additional Director
over 12 years ago
over 12 years ago
Gokul Kaloya
Director
over 19 years ago
over 19 years ago
Surendra Kumar Kaloya
Director
over 20 years ago
over 20 years ago
Charges
28 January 2016
Axis Bank Limited
1 Crore
26 September 2022
Others
0
28 January 2016
Axis Bank Limited
0
26 September 2022
Others
0
28 January 2016
Axis Bank Limited
0
26 September 2022
Others
0
28 January 2016
Axis Bank Limited
0
Documents
Form DPT-3-04012021_signed
Form INC-22-06112020_signed
Copies of the utility bills as mentioned above (not older than two months)-04112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04112020
Copy of board resolution authorizing giving of notice-04112020
Form MGT-14-02112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28102020
Form BEN - 2-05012020_signed
Declaration under section 90-31122019
Form DPT-3-26112019-signed
Form AOC-4-16112019_signed
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_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
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Optional Attachment-(1)-12102019
Form ADT-1-13062019
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Directors report as per section 134(3)-15122018
List of share holders, debenture holders;-15122018
Form MGT-7-15122018_signed
Form AOC-4-15122018_signed
List of share holders, debenture holders;-06112017
Form MGT-7-06112017_signed
Form AOC-4-30102017_signed
