Company Information

CIN
Status
Date of Incorporation
06 February 1984
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
622,500
Authorised Capital
2,500,000

Directors

Anshuman Banka
Anshuman Banka
Director/Designated Partner
over 2 years ago
Piyush Saraf
Piyush Saraf
Director/Designated Partner
over 2 years ago
Vivek Ladha
Vivek Ladha
Director/Designated Partner
over 2 years ago
Ashok Kumar Ladha
Ashok Kumar Ladha
Director/Designated Partner
almost 3 years ago
Sudha Ladha
Sudha Ladha
Director/Designated Partner
about 3 years ago

Past Directors

Savita Ladha
Savita Ladha
Director
over 10 years ago
Lakshman Das Ladha
Lakshman Das Ladha
Managing Director
over 13 years ago
Hira Lal Newar
Hira Lal Newar
Director
almost 42 years ago

Charges

6 Lak
07 November 2017
Syndicate Bank
6 Lak
07 November 2017
Syndicate Bank
0
07 November 2017
Syndicate Bank
0

Documents

Form DIR-12-13072020_signed
Declaration by first director-10072020
Optional Attachment-(2)-10072020
Optional Attachment-(1)-10072020
Optional Attachment-(3)-10072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10072020
Form DPT-3-19062020-signed
List of share holders, debenture holders;-12102019
Form MGT-7-12102019_signed
Directors report as per section 134(3)-01102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019
Form AOC-4-01102019_signed
Form DPT-3-16072019
Directors report as per section 134(3)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Form AOC-4-19122018_signed
Form MGT-7-19122018_signed
List of share holders, debenture holders;-15122018
Form CHG-1-12052018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180512
Optional Attachment-(2)-07052018
Instrument(s) of creation or modification of charge;-07052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112017
List of share holders, debenture holders;-11112017
Directors report as per section 134(3)-11112017
Form MGT-7-11112017_signed
Form AOC-4-11112017_signed
Notice of resignation;-11042017
Form DIR-12-11042017_signed
Evidence of cessation;-11042017