Company Information

CIN
Status
Date of Incorporation
31 March 2000
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,926,000
Authorised Capital
20,000,000

Directors

Kamal Bhandari
Kamal Bhandari
Director
over 2 years ago
Sunil Kumar Choudhari
Sunil Kumar Choudhari
Director
over 13 years ago

Past Directors

Pushpa Bhandari
Pushpa Bhandari
Director
over 24 years ago
Arun Kumar Singhania
Arun Kumar Singhania
Director
over 25 years ago

Charges

0
01 November 2007
State Bank Of India
8 Crore
24 October 2007
State Bank Of India
8 Crore
23 October 2007
State Bank Of India
8 Crore
18 October 2001
Punjab National Bank
1 Crore
24 October 2007
State Bank Of India
0
18 October 2001
Punjab National Bank
0
23 October 2007
State Bank Of India
0
01 November 2007
State Bank Of India
0
24 October 2007
State Bank Of India
0
18 October 2001
Punjab National Bank
0
23 October 2007
State Bank Of India
0
01 November 2007
State Bank Of India
0
24 October 2007
State Bank Of India
0
18 October 2001
Punjab National Bank
0
23 October 2007
State Bank Of India
0
01 November 2007
State Bank Of India
0

Documents

Form DPT-3-27042020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-21102019_signed
Directors report as per section 134(3)-20102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Form DPT-3-27062019
Form MGT-7-10102018_signed
Form AOC-4-10102018_signed
Directors report as per section 134(3)-09102018
List of share holders, debenture holders;-09102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Form MGT-7-19112017_signed
List of share holders, debenture holders;-14112017
Form AOC-4-13112017_signed
Directors report as per section 134(3)-07112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Form ADT-1-15102017_signed
Copy of resolution passed by the company-12102017
Copy of the intimation sent by company-12102017
Copy of written consent given by auditor-12102017
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed
AOs_P26486746_NGCNARENDRA_20161107165205.xlsx
AO_P26486746_NGCNARENDRA_20161107165023.xlsx
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Directors report as per section 134(3)-26102016
Form AOC-4-26102016
Form ADT-1-14102016_signed
Copy of resolution passed by the company-14102016