Company Information

CIN
Status
Date of Incorporation
16 January 1965
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,489,500
Authorised Capital
2,500,000

Directors

Sangeeta Garg
Sangeeta Garg
Director/Designated Partner
over 2 years ago
Mahendra Kumar Garg
Mahendra Kumar Garg
Director/Designated Partner
over 2 years ago
Vijendra Kumar Garg
Vijendra Kumar Garg
Director/Designated Partner
over 2 years ago
Narendra Kumar Garg
Narendra Kumar Garg
Director/Designated Partner
over 2 years ago
Surendra Garg
Surendra Garg
Director/Designated Partner
over 5 years ago

Charges

2 Crore
14 September 2005
Punjab National Bank
2 Crore
12 June 1989
Punjab Nation Bank
3 Lak
12 June 1989
Punjab National Bank
35 Lak
17 September 2015
Punjab National Bank
65 Lak
13 August 2020
Punjab National Bank
6 Lak
12 June 1989
Punjab National Bank
0
17 September 2015
Punjab National Bank
0
14 September 2005
Punjab National Bank
0
13 August 2020
Others
0
12 June 1989
Punjab Nation Bank
0
12 June 1989
Punjab National Bank
0
17 September 2015
Punjab National Bank
0
14 September 2005
Punjab National Bank
0
13 August 2020
Others
0
12 June 1989
Punjab Nation Bank
0

Documents

Form AOC-4-28122023_signed
Form AOC-4-23122023_signed
List of share holders, debenture holders;-06112023
List of Directors;-06112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112023
Optional Attachment-(1)-06112023
Directors report as per section 134(3)-06112023
Form AOC-4-06112023
Form MGT-7A-06112023_signed
Form MGT-7A-27092023_signed
List of share holders, debenture holders;-22112022
List of Directors;-22112022
Form MGT-7A-22112022
Directors report as per section 134(3)-21102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102022
Form AOC-4-21102022
Form DPT-3-18062022_signed
Optional Attachment-(1)-17062022
Form AOC-4-25012022_signed
Form MGT-7A-25012022_signed
List of Directors;-22012022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012022
Optional Attachment-(1)-22012022
Directors report as per section 134(3)-22012022
List of share holders, debenture holders;-22012022
Form DPT-3-11082021_signed
Optional Attachment-(1)-06082021
Form MGT-7-20022021_signed
List of share holders, debenture holders;-20022021
Form MGT-7-20022021