Company Information

CIN
Status
Date of Incorporation
22 July 1996
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
16,950,000
Authorised Capital
17,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Yogesh Malhotra
Yogesh Malhotra
Director/Designated Partner
almost 2 years ago
Sandeep Malhotra
Sandeep Malhotra
Director/Designated Partner
almost 2 years ago

Past Directors

Mahesh Kumar Sharma
Mahesh Kumar Sharma
Director
about 7 years ago

Charges

5 Crore
30 September 2019
Bank Of Baroda
4 Crore
21 June 2012
Bank Of India
2 Crore
05 February 1998
Bank Of Baroda
1 Crore
16 June 2020
Bank Of Baroda
80 Lak
22 May 2020
Bank Of Baroda
40 Lak
30 December 2021
Others
0
18 June 2022
Others
0
16 June 2020
Bank Of Baroda
0
22 May 2020
Others
0
30 September 2019
Others
0
05 February 1998
Bank Of Baroda
0
21 June 2012
Bank Of India
0
30 December 2021
Others
0
18 June 2022
Others
0
16 June 2020
Bank Of Baroda
0
22 May 2020
Others
0
30 September 2019
Others
0
05 February 1998
Bank Of Baroda
0
21 June 2012
Bank Of India
0
30 December 2021
Others
0
18 June 2022
Others
0
16 June 2020
Bank Of Baroda
0
22 May 2020
Others
0
30 September 2019
Others
0
05 February 1998
Bank Of Baroda
0
21 June 2012
Bank Of India
0

Documents

Form CHG-1-09102020_signed
Form CHG-1-09102020_signed
Instrument(s) of creation or modification of charge;-28092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200928
Form CHG-1-10062020_signed
Optional Attachment-(3)-10062020
Optional Attachment-(2)-10062020
Instrument(s) of creation or modification of charge;-10062020
Optional Attachment-(1)-10062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200610
Form AOC-5-05052020-signed
Copy of board resolution-04052020
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form CHG-1-16112019_signed
Form CHG-4-30102019_signed
Letter of the charge holder stating that the amount has been satisfied-30102019
CERTIFICATE OF SATISFACTION OF CHARGE-20191030
Optional Attachment-(1)-25102019
Instrument(s) of creation or modification of charge;-25102019
CERTIFICATE OF REGISTRATION OF CHARGE-20191025
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Notice of resignation;-30072019
Optional Attachment-(1)-30072019
Evidence of cessation;-30072019