Company Information
CIN
Status
Date of Incorporation
28 March 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,694,420
Authorised Capital
24,000,000
Directors
Ashok Kumar Bhaiya
Beneficial Owner
almost 3 years ago
almost 3 years ago
Arun Kumar Bhaiya
Director/Designated Partner
over 25 years ago
over 25 years ago
Past Directors
Gaurav Kabra
Director
about 15 years ago
about 15 years ago
Nishant Kumar Gattani
Director
over 25 years ago
over 25 years ago
Charges
06 February 2007
Tamilnad Mercentile Bank
29 Crore
06 February 2007
Tamilnad Mercentile Bank
0
06 February 2007
Tamilnad Mercentile Bank
0
Documents
Form BEN - 2-04012020_signed
Declaration under section 90-31122019
Form MGT-7-26122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-27112019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form AOC-4-14012019_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-7-25122018_signed
List of share holders, debenture holders;-24122018
Form MGT-7-05122017_signed
Form AOC-4-01122017_signed
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
List of share holders, debenture holders;-27122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122016
Directors report as per section 134(3)-27122016
Form MGT-7-27122016_signed
Form AOC-4-27122016_signed
Form MGT-7-301215.OCT
Form AOC-4-271215.OCT
Form ADT-1-240815.OCT
FormSchV-291114 for the FY ending on-310314.OCT
