Company Information

CIN
Status
Date of Incorporation
03 January 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
1,000,000

Directors

Chain Roop Giya
Chain Roop Giya
Director/Designated Partner
over 2 years ago
Ghanshyam Sarda
Ghanshyam Sarda
Director
over 19 years ago

Past Directors

Rajiv Kumar Mimani
Rajiv Kumar Mimani
Additional Director
over 9 years ago
Govind Kumar Sarda
Govind Kumar Sarda
Director
about 26 years ago

Charges

26 Crore
18 January 2007
State Bank Of India
26 Crore
14 May 2004
The Federal Bank Limited
800
18 January 2007
State Bank Of India
0
14 May 2004
The Federal Bank Limited
0
18 January 2007
State Bank Of India
0
14 May 2004
The Federal Bank Limited
0

Documents

Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
Directors report as per section 134(3)-23102019
List of share holders, debenture holders;-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
List of share holders, debenture holders;-23102018
Form AOC-4-23102018_signed
Form MGT-7-23102018_signed
Form ADT-1-09102018_signed
Copy of the intimation sent by company-09102018
Copy of resolution passed by the company-09102018
Copy of written consent given by auditor-09102018
Form DIR-12-16012018_signed
Form MGT-14-26122017_signed
Optional Attachment-(1)-26122017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26122017
Optional Attachment-(1)-15122017
Evidence of cessation;-15122017
Optional Attachment-(2)-15122017
Form DIR-12-15122017_signed
List of share holders, debenture holders;-04112017
Form MGT-7-04112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Directors report as per section 134(3)-25102017
Form AOC-4-25102017_signed
Form ADT-1-10102017_signed
Copy of written consent given by auditor-10102017
Copy of resolution passed by the company-10102017