Company Information

CIN
Status
Date of Incorporation
18 January 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,229,000
Authorised Capital
7,300,000

Directors

Balvinder Kaur Dhillon
Balvinder Kaur Dhillon
Director
almost 22 years ago
Trilok Singh Dhillon
Trilok Singh Dhillon
Director
almost 22 years ago

Charges

6 Crore
23 February 2011
State Bank Of India
5 Crore
21 March 2006
State Bank Of India
1 Crore
21 March 2006
State Bank Of India
0
23 February 2011
State Bank Of India
0
21 March 2006
State Bank Of India
0
23 February 2011
State Bank Of India
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08012020
Directors report as per section 134(3)-08012020
List of share holders, debenture holders;-08012020
Form MGT-7-08012020_signed
Form AOC-4-08012020_signed
Form MGT-7-15112018_signed
List of share holders, debenture holders;-14112018
Form AOC-4-31102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-10012018_signed
Form MGT-7-10012018_signed
List of share holders, debenture holders;-08012018
Directors report as per section 134(3)-08012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012018
Directors report as per section 134(3)-03042017
List of share holders, debenture holders;-03042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03042017
Form MGT-7-03042017_signed
Form AOC-4-03042017_signed
Form MGT-7-240316.OCT
Form AOC-4-220316.OCT
Form ADT-1-151015.OCT
Form23AC-240215 for the FY ending on-310314.OCT
Form 23B for period 310314 to 310315-270914.OCT
FormSchV-130115 for the FY ending on-310314.OCT
Form66-200114 for the FY ending on-310313.OCT
Form23AC-140114 for the FY ending on-310313.OCT
FormSchV-130114 for the FY ending on-310313.OCT