Company Information

CIN
Status
Date of Incorporation
13 December 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
04 August 2023
Paid Up Capital
25,033,000
Authorised Capital
50,000,000

Directors

Narendra Singh Chouhan
Narendra Singh Chouhan
Director/Designated Partner
about 2 years ago
Ashok Kumar Agarwal
Ashok Kumar Agarwal
Director/Designated Partner
over 2 years ago
Rajendra Singh Shekhawat
Rajendra Singh Shekhawat
Director/Designated Partner
over 2 years ago
Sanjay Rungta
Sanjay Rungta
Director/Designated Partner
over 2 years ago
Mahadev Lal Agarwal
Mahadev Lal Agarwal
Director/Designated Partner
almost 3 years ago
Ayan Agarwal
Ayan Agarwal
Beneficial Owner
almost 6 years ago
Manisha Agarwal
Manisha Agarwal
Beneficial Owner
almost 6 years ago

Past Directors

Sajjan Kumar Garg
Sajjan Kumar Garg
Director
about 17 years ago
Anant Shekhar Daga
Anant Shekhar Daga
Director
over 22 years ago
Mahabir Prasad Sarawagi
Mahabir Prasad Sarawagi
Director
almost 30 years ago

Charges

5 Crore
10 October 2019
Aditya Birla Finance Limited
5 Crore
10 October 2019
Others
0
10 October 2019
Others
0

Documents

Form DIR-12-17022021_signed
Form PAS-6-13022021_signed
Optional Attachment-(1)-18112020
Evidence of cessation;-28092020
Optional Attachment-(1)-28092020
Form PAS-6-25092020_signed
Form DIR-12-25092020_signed
Form PAS-6-24092020_signed
Optional Attachment-(4)-24092020
Optional Attachment-(5)-24092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24092020
Optional Attachment-(1)-24092020
Optional Attachment-(2)-24092020
Optional Attachment-(3)-24092020
Optional Attachment-(1)-23092020
Form BEN - 2-04012020_signed
Optional Attachment-(1)-31122019
Optional Attachment-(2)-31122019
Declaration under section 90-31122019
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Optional Attachment-(1)-27122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Instrument(s) of creation or modification of charge;-30102019
Form CHG-1-30102019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191030
Form ADT-1-16102019_signed
Copy of the intimation sent by company-16102019