Company Information

CIN
Status
Date of Incorporation
01 August 1989
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,350,000
Authorised Capital
4,500,000

Directors

Vinay Kumar Agarwal
Vinay Kumar Agarwal
Director
over 2 years ago
Girish Kumar Sontholia
Girish Kumar Sontholia
Director
over 2 years ago

Past Directors

Inder Kumar Sharma
Inder Kumar Sharma
Director
over 18 years ago
Asha Ram Kakra
Asha Ram Kakra
Director
over 18 years ago
Tushar Sharma
Tushar Sharma
Director
almost 19 years ago
Suresh Kumar Lahoti
Suresh Kumar Lahoti
Director
almost 19 years ago
Kumkum Maheshwari
Kumkum Maheshwari
Director
about 23 years ago
Ramawtar Maheshwari
Ramawtar Maheshwari
Director
over 32 years ago

Charges

14 Crore
02 July 2020
Indian Overseas Bank
14 Crore
11 August 2022
Indian Overseas Bank
0
02 July 2020
Indian Overseas Bank
0
11 August 2022
Indian Overseas Bank
0
02 July 2020
Indian Overseas Bank
0
11 August 2022
Indian Overseas Bank
0
02 July 2020
Indian Overseas Bank
0

Documents

Instrument(s) of creation or modification of charge;-14072020
Form CHG-1-14072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200714
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form AOC-4-11122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Form ADT-1-15042019_signed
Copy of the intimation sent by company-13042019
Copy of written consent given by auditor-13042019
Copy of resolution passed by the company-13042019
Optional Attachment-(1)-21122018
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Form AOC-4-21122018_signed
Directors report as per section 134(3)-17112017
List of share holders, debenture holders;-17112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Optional Attachment-(1)-17112017
Form AOC-4-17112017_signed
Form MGT-7-17112017_signed
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed