Company Information

CIN
Status
Date of Incorporation
16 February 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
38,359,000
Authorised Capital
50,000,000

Directors

Riddhi Bansal
Riddhi Bansal
Director/Designated Partner
about 2 years ago
Ajay Buchasia
Ajay Buchasia
Director
over 2 years ago

Past Directors

Ashish Buchasia
Ashish Buchasia
Additional Director
almost 11 years ago
Anand Buchasia
Anand Buchasia
Director
over 21 years ago
Neeta Buchasia
Neeta Buchasia
Director
almost 24 years ago

Charges

9 Crore
02 February 2019
Punjab National Bank
80 Lak
24 April 2003
Punjab National Bank
9 Crore
02 November 2021
Others
0
24 April 2003
Others
0
02 February 2019
Others
0
02 November 2021
Others
0
24 April 2003
Others
0
02 February 2019
Others
0
02 November 2021
Others
0
24 April 2003
Others
0
02 February 2019
Others
0

Documents

Form DPT-3-18122020_signed
Auditor?s certificate-17122020
Form ADT-1-28102020_signed
Copy of the intimation sent by company-27102020
Copy of resolution passed by the company-27102020
Copy of written consent given by auditor-27102020
Form DIR-12-05102020_signed
Form DIR-12-03102020_signed
Instrument(s) of creation or modification of charge;-07082020
Form CHG-1-07082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200807
Form DPT-3-04062020-signed
Form PAS-3-07032020_signed
Copy of Board or Shareholders? resolution-07032020
Optional Attachment-(1)-07032020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07032020
Form PAS-3-11012020_signed
Optional Attachment-(1)-11012020
Copy of Board or Shareholders? resolution-11012020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11012020
Form MGT-14-07012020_signed
Optional Attachment-(1)-07012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07012020
Form MGT-7-20112019_signed
List of share holders, debenture holders;-19112019
Optional Attachment-(1)-04112019
Directors report as per section 134(3)-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Form AOC-4-04112019_signed
Form ADT-1-19102019_signed