Company Information
CIN
Status
Date of Incorporation
21 March 2001
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,637,180
Authorised Capital
2,000,000
Directors
Naresh Periwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Nitesh Periwal
Director/Designated Partner
over 21 years ago
over 21 years ago
Past Directors
Sushil Kumar Periwal
Director
over 21 years ago
over 21 years ago
Charges
19 February 2019
State Bank Of India
1 Crore
28 March 2015
State Bank Of India
4 Crore
19 November 2020
Hdfc Bank Limited
7 Lak
19 February 2019
State Bank Of India
0
19 November 2020
Hdfc Bank Limited
0
28 March 2015
State Bank Of India
0
19 February 2019
State Bank Of India
0
19 November 2020
Hdfc Bank Limited
0
28 March 2015
State Bank Of India
0
19 February 2019
State Bank Of India
0
19 November 2020
Hdfc Bank Limited
0
28 March 2015
State Bank Of India
0
Documents
Form DPT-3-25122020_signed
Form CHG-1-03082020_signed
Optional Attachment-(2)-03082020
Optional Attachment-(4)-03082020
Instrument(s) of creation or modification of charge;-03082020
Optional Attachment-(3)-03082020
Optional Attachment-(5)-03082020
Optional Attachment-(1)-03082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200803
Form DPT-3-18062020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-04122019
Form AOC-4-23102019_signed
Form MSME FORM I-21102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form BEN - 2-27072019_signed
Declaration under section 90-22072019
Form DPT-3-30062019
Form MSME FORM I-29052019_signed
Form CHG-4-27052019-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190527
Form INC-28-25052019-signed
Form ADT-1-17052019_signed
Copy of written consent given by auditor-17052019
Optional Attachment-(1)-14052019
Copy of court order or NCLT or CLB or order by any other competent authority.-14052019
Instrument(s) of creation or modification of charge;-20032019
