Company Information

CIN
Status
Date of Incorporation
31 July 1991
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000

Directors

Piyush Kumar Balar
Piyush Kumar Balar
Director/Designated Partner
over 2 years ago
Pawan Murarka
Pawan Murarka
Director/Designated Partner
almost 3 years ago

Past Directors

Gautambhai Ramjibhai Rathod
Gautambhai Ramjibhai Rathod
Director
over 23 years ago
Gunvant Hirabhai Rathod
Gunvant Hirabhai Rathod
Director
over 23 years ago

Charges

0
03 September 2008
State Bank Of Bikaner And Jaipur
21 Crore
07 March 2007
State Bank Of Bikaner And Jaipur
4 Crore
07 March 2007
State Bank Of Bikaner And Jaipur
0
03 September 2008
State Bank Of Bikaner And Jaipur
0
07 March 2007
State Bank Of Bikaner And Jaipur
0
03 September 2008
State Bank Of Bikaner And Jaipur
0

Documents

Form DPT-3-14052020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-30062019
Form INC-22-14062019_signed
Copy of board resolution authorizing giving of notice-14062019
Optional Attachment-(1)-14062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Copies of the utility bills as mentioned above (not older than two months)-14062019
Form GNL-2-12062019-signed
Form MGT-14-24052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24052019
Optional Attachment-(1)-24052019
Altered memorandum of association-24052019
Evidence of cessation;-25042019
Form DIR-12-25042019_signed
Notice of resignation;-25042019
Optional Attachment-(1)-25042019
Form CHG-4-02032019_signed
Letter of the charge holder stating that the amount has been satisfied-02032019
CERTIFICATE OF SATISFACTION OF CHARGE-20190302
Form AOC-4-15012019_signed
Form MGT-7-14012019_signed
Directors report as per section 134(3)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018