Company Information

CIN
Status
Date of Incorporation
05 August 1970
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Mohit Bhuteria
Mohit Bhuteria
Director
about 2 years ago
Sandeep Garg
Sandeep Garg
Director/Designated Partner
over 2 years ago
Anuradha Lohia
Anuradha Lohia
Director/Designated Partner
over 2 years ago
Sardul Singh Jain
Sardul Singh Jain
Director/Designated Partner
over 2 years ago
Arun Kumar Lohia
Arun Kumar Lohia
Director/Designated Partner
over 2 years ago

Past Directors

Mahendra Mishra
Mahendra Mishra
Whole Time Director
about 13 years ago

Charges

21 Lak
28 July 2017
Allahabad Bank
24 Lak
15 October 1984
Allahabad Bank
4 Crore
04 March 2020
Axis Bank Limited
21 Lak
04 March 2020
Axis Bank Limited
0
15 October 1984
Others
0
28 July 2017
Others
0
04 March 2020
Axis Bank Limited
0
15 October 1984
Others
0
28 July 2017
Others
0

Documents

Form AOC-4(XBRL)-07022024_signed
Form MGT-7-01022024_signed
Form AOC-4(XBRL)-21012024_signed
List of share holders, debenture holders;-25112023
Copy of MGT-8-25112023
Form MGT-7-25112023
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01112023
Form MR-1-26102023_signed
Form MR-1-25102023_signed
Optional Attachment-(1)-29102022
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -29102022
Copy of shareholders resolution-29102022
Copy of certificate by the Nomination and Remuneration   Committee of the company, if any, to the effect that the remuneration is-29102022
Copy of board resolution-29102022
Form MGT-7-29092023_signed
Form MGT-7-24112022
List of share holders, debenture holders;-24112022
Optional Attachment-(1)-24112022
Copy of MGT-8-24112022
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31102022
Form AOC-4(XBRL)-31102022
Form MGT-14-29102022
Form PAS-6-07112022_signed
Optional Attachment-(1)-28102022
Optional Attachment-(2)-28102022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28102022
Form MGT-14-28102022
Form CHG-4-04082022_signed
Letter of the charge holder stating that the amount has been satisfied-04082022
Form PAS-6-09052022_signed