Company Information

CIN
Status
Date of Incorporation
26 June 1982
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
6,976,000
Authorised Capital
10,000,000

Directors

Lucky Prasad
Lucky Prasad
Director/Designated Partner
about 3 years ago
Vinay Arora
Vinay Arora
Additional Director
about 3 years ago
Kushal Kumar Basotia
Kushal Kumar Basotia
Director/Designated Partner
about 4 years ago
Keshav Bangur
Keshav Bangur
Director
about 10 years ago

Past Directors

Devvrat Tapuriah
Devvrat Tapuriah
Director
about 17 years ago
Anant Bangur
Anant Bangur
Director
over 18 years ago
Chandrashekhar Jha
Chandrashekhar Jha
Director
over 22 years ago

Charges

9 Crore
12 February 2016
Axis Bank Limited
9 Crore
29 March 2014
State Bank Of India
4 Crore
31 March 2014
State Bank Of India
34 Crore
12 February 2016
Axis Bank Limited
0
29 March 2014
State Bank Of India
0
31 March 2014
State Bank Of India
0
12 February 2016
Axis Bank Limited
0
29 March 2014
State Bank Of India
0
31 March 2014
State Bank Of India
0

Documents

Instrument(s) of creation or modification of charge;-22122020
Form CHG-1-22122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201222
Form MGT-14-28082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28082020
Form MGT-14-25082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25082020
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form DIR-12-18072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18072019
Evidence of cessation;-18072019
Optional Attachment-(5)-18072019
Optional Attachment-(1)-18072019
Notice of resignation;-18072019
Optional Attachment-(3)-18072019
Optional Attachment-(4)-18072019
Optional Attachment-(2)-18072019
Form MGT-7-28122018_signed
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122017
Directors report as per section 134(3)-16122017
Form AOC-4-16122017_signed
List of share holders, debenture holders;-18112017