Company Information

CIN
Status
Date of Incorporation
22 August 1963
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
7,945,000
Authorised Capital
10,000,000

Directors

Avinash Sharma
Avinash Sharma
Director/Designated Partner
over 2 years ago
Vidhi Agarwal
Vidhi Agarwal
Director/Designated Partner
over 2 years ago
Shresth Bansal
Shresth Bansal
Director/Designated Partner
almost 3 years ago
Shiv Kumar Bansal
Shiv Kumar Bansal
Director/Designated Partner
about 6 years ago

Past Directors

Bijay Kumar Sharma
Bijay Kumar Sharma
Director
almost 20 years ago

Charges

16 Crore
29 May 2017
Icici Bank Limited
7 Crore
23 February 2017
Icici Bank Limited
2 Crore
21 December 2012
Icici Bank Limited
7 Crore
26 March 2007
State Bank Of India
1 Crore
29 May 2017
Others
0
21 December 2012
Others
0
23 February 2017
Others
0
26 March 2007
State Bank Of India
0
29 May 2017
Others
0
21 December 2012
Others
0
23 February 2017
Others
0
26 March 2007
State Bank Of India
0
29 May 2017
Others
0
21 December 2012
Others
0
23 February 2017
Others
0
26 March 2007
State Bank Of India
0

Documents

Form BEN - 2-24022024_signed
Declaration under section 90-24022024
List of share holders, debenture holders;-17112023
Copy of MGT-8-17112023
Optional Attachment-(1)-17112023
Form MGT-7-17112023_signed
Form AOC-4-04112023_signed
Directors report as per section 134(3)-03112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112023
Form MGT-7-18092023_signed
Form PAS-6-17112022
Optional Attachment-(1)-08112022
List of share holders, debenture holders;-08112022
Form MGT-7-08112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102022
Directors report as per section 134(3)-28102022
Form AOC-4-31102022_signed
Form DPT-3-25062022_signed
Form CHG-1-31052022_signed
Instrument(s) of creation or modification of charge;-31052022
Optional Attachment-(1)-31052022
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20220531
Form PAS-6-13052022_signed
Form MGT-7-01122021_signed
List of share holders, debenture holders;-30112021
Form PAS-6-18112021_signed
Form MR-1-08112021_signed
Copy of board resolution-01112021
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -01112021
Copy of shareholders resolution-01112021