Company Information
CIN
Status
Date of Incorporation
15 July 1998
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
2,830,700
Authorised Capital
3,000,000
Directors
Alka Periwal
Director
about 2 years ago
about 2 years ago
Sunita Periwal
Director/Designated Partner
over 10 years ago
over 10 years ago
Asha Periwal
Director
over 10 years ago
over 10 years ago
Khusboo Periwal
Director
over 21 years ago
over 21 years ago
Niraj Periwal
Director
over 22 years ago
over 22 years ago
Past Directors
Sushil Kumar Periwal
Director
over 14 years ago
over 14 years ago
Charges
19 February 2019
State Bank Of India
1 Crore
28 March 2015
State Bank Of India
4 Crore
19 September 2006
State Bank Of India
1 Crore
19 February 2019
State Bank Of India
0
28 March 2015
State Bank Of India
0
19 September 2006
State Bank Of India
0
19 February 2019
State Bank Of India
0
28 March 2015
State Bank Of India
0
19 September 2006
State Bank Of India
0
19 February 2019
State Bank Of India
0
28 March 2015
State Bank Of India
0
19 September 2006
State Bank Of India
0
19 February 2019
State Bank Of India
0
28 March 2015
State Bank Of India
0
19 September 2006
State Bank Of India
0
19 February 2019
State Bank Of India
0
28 March 2015
State Bank Of India
0
19 September 2006
State Bank Of India
0
Documents
Form DPT-3-05122020_signed
Optional Attachment-(1)-03082020
Instrument(s) of creation or modification of charge;-03082020
Form CHG-1-03082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200803
Form MGT-7-11092019_signed
Form AOC-4-11092019_signed
List of share holders, debenture holders;-04092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092019
Form BEN - 2-26072019_signed
Declaration under section 90-22072019
Form DPT-3-30062019
Form DPT-3-30062019
Form ADT-1-17052019_signed
Copy of written consent given by auditor-17052019
Optional Attachment-(1)-20032019
Instrument(s) of creation or modification of charge;-20032019
Form CHG-1-20032019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190320
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
List of share holders, debenture holders;-29112018
Form AOC-4-29112018_signed
Form MGT-7-29112018_signed
Form AOC-4-07092017_signed
Form MGT-7-07092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092017
List of share holders, debenture holders;-04092017
Form AOC - 4 CFS-10022017_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-08022017
