Company Information

CIN
Status
Date of Incorporation
28 August 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,625,000
Authorised Capital
10,000,000

Directors

Chandra Prakash Bengani
Chandra Prakash Bengani
Director
over 2 years ago
Dipti Bengani
Dipti Bengani
Director/Designated Partner
about 4 years ago
Amarjeet Sherbahadur Singh
Amarjeet Sherbahadur Singh
Director
over 10 years ago

Past Directors

Mukesh Kumar Bengani
Mukesh Kumar Bengani
Director
over 12 years ago

Charges

2 Crore
31 May 2019
Punjab National Bank
5 Lak
14 November 2011
Indian Overseas Bank
45 Lak
21 October 2019
Punjab National Bank
7 Lak
15 August 2022
Punjab National Bank
15 Lak
30 December 2021
Hdfc Bank Limited
1 Crore
15 August 2022
Others
0
30 December 2021
Hdfc Bank Limited
0
31 May 2019
Others
0
21 October 2019
Others
0
14 November 2011
Indian Overseas Bank
0
15 August 2022
Others
0
30 December 2021
Hdfc Bank Limited
0
31 May 2019
Others
0
21 October 2019
Others
0
14 November 2011
Indian Overseas Bank
0
15 August 2022
Others
0
30 December 2021
Hdfc Bank Limited
0
31 May 2019
Others
0
21 October 2019
Others
0
14 November 2011
Indian Overseas Bank
0
15 August 2022
Others
0
30 December 2021
Hdfc Bank Limited
0
31 May 2019
Others
0
21 October 2019
Others
0
14 November 2011
Indian Overseas Bank
0

Documents

Form DPT-3-22122020-signed
Form DPT-3-22052020-signed
Form MGT-7-03012020_signed
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-31122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Instrument(s) of creation or modification of charge;-16112019
Form CHG-1-16112019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191116
Form ADT-1-29102019_signed
Copy of written consent given by auditor-29102019
Copy of resolution passed by the company-29102019
Form DPT-3-16072019
Form CHG-1-19062019_signed
Instrument(s) of creation or modification of charge;-19062019
CERTIFICATE OF REGISTRATION OF CHARGE-20190619
Form MSME FORM I-31052019_signed
Form ADT-1-22052019_signed
Copy of written consent given by auditor-22052019
Copy of resolution passed by the company-22052019
Form AOC-4-18012019_signed
Form MGT-7-10012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122016