Company Information

CIN
Status
Date of Incorporation
07 October 1991
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
16,196,000
Authorised Capital
20,000,000

Directors

Sanjay Aggarwal
Sanjay Aggarwal
Director/Designated Partner
about 31 years ago
Puspa Devi Padia
Puspa Devi Padia
Director/Designated Partner
over 32 years ago

Past Directors

Anand Padia
Anand Padia
Director
over 28 years ago

Charges

5 Crore
09 May 2013
Tamilnad Mercantile Bank Limited
1 Crore
05 January 2005
Canara Bank
4 Crore
09 May 2013
Tamilnad Mercantile Bank Limited
0
05 January 2005
Canara Bank
0
09 May 2013
Tamilnad Mercantile Bank Limited
0
05 January 2005
Canara Bank
0
09 May 2013
Tamilnad Mercantile Bank Limited
0
05 January 2005
Canara Bank
0
09 May 2013
Tamilnad Mercantile Bank Limited
0
05 January 2005
Canara Bank
0

Documents

Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-21112019_signed
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-07062019_signed
Copy of the intimation sent by company-07062019
Copy of resolution passed by the company-07062019
Copy of written consent given by auditor-07062019
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
List of share holders, debenture holders;-13112017
Form MGT-7-13112017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form AOC-4-27102017_signed
Instrument(s) of creation or modification of charge;-27032017
Optional Attachment-(1)-27032017
Optional Attachment-(3)-27032017
Form CHG-1-27032017_signed
Optional Attachment-(2)-27032017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170327
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016