Company Information

CIN
Status
Date of Incorporation
14 August 1986
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,427,660
Authorised Capital
6,500,000

Directors

Balkrishna Balasaria
Balkrishna Balasaria
Director/Designated Partner
over 2 years ago
Shubham Balasaria
Shubham Balasaria
Director/Designated Partner
over 2 years ago
Puneet Balasaria
Puneet Balasaria
Director/Designated Partner
over 4 years ago
Rekha Balasaria
Rekha Balasaria
Director
over 15 years ago
Rajnikant Balasaria
Rajnikant Balasaria
Director
almost 30 years ago

Past Directors

Deepak Balasaria
Deepak Balasaria
Director
almost 20 years ago

Charges

1 Crore
03 July 2017
Icici Bank Limited
1 Crore
03 August 2022
Hdfc Bank Limited
0
03 July 2017
Others
0
08 February 2022
Hdfc Bank Limited
0
19 March 2021
Hdfc Bank Limited
0
03 August 2022
Hdfc Bank Limited
0
03 July 2017
Others
0
08 February 2022
Hdfc Bank Limited
0
19 March 2021
Hdfc Bank Limited
0

Documents

Form ADT-1-14112020_signed
Copy of written consent given by auditor-14112020
Form DPT-3-26062020-signed
Form BEN - 2-05012020_signed
Declaration under section 90-31122019
Form MGT-7-13122019_signed
List of share holders, debenture holders;-28112019
Form AOC-4-19112019_signed
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form ADT-1-18102019_signed
Optional Attachment-(1)-18102019
Copy of written consent given by auditor-18102019
Copy of the intimation sent by company-18102019
Copy of resolution passed by the company-18102019
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Directors report as per section 134(3)-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Form AOC-4-17122018_signed
Optional Attachment-(1)-23052018
List of share holders, debenture holders;-23052018
Form MGT-7-23052018_signed
Form AOC-4-04122017_signed
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Instrument(s) of creation or modification of charge;-30082017
Form CHG-1-30082017_signed
Optional Attachment-(1)-30082017
CERTIFICATE OF REGISTRATION OF CHARGE-20170830