Company Information
CIN
Status
Date of Incorporation
11 February 1985
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,330,700
Authorised Capital
10,000,000
Directors
Ashish Kumar Mimani
Director
over 2 years ago
over 2 years ago
Bhanwar Lal Maheshwari
Director
over 22 years ago
over 22 years ago
Charges
22 February 2017
State Bank Of India
70 Lak
05 March 2010
Hdfc Bank Limited
5 Lak
09 August 2004
State Bank Of India
70 Lak
05 June 2020
State Bank Of India
90 Lak
22 February 2017
State Bank Of India
0
05 June 2020
State Bank Of India
0
05 March 2010
Hdfc Bank Limited
0
09 August 2004
State Bank Of India
0
22 February 2017
State Bank Of India
0
05 June 2020
State Bank Of India
0
05 March 2010
Hdfc Bank Limited
0
09 August 2004
State Bank Of India
0
22 February 2017
State Bank Of India
0
05 June 2020
State Bank Of India
0
05 March 2010
Hdfc Bank Limited
0
09 August 2004
State Bank Of India
0
Documents
Form CHG-4-19122020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201219
Letter of the charge holder stating that the amount has been satisfied-15122020
Form CHG-4-20072020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200720
Letter of the charge holder stating that the amount has been satisfied-15072020
Form DPT-3-17062020-signed
Form CHG-1-17062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200617
Instrument(s) of creation or modification of charge;-16062020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-02122019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form ADT-1-30102019_signed
Copy of written consent given by auditor-30102019
Copy of resolution passed by the company-30102019
Form DPT-3-28062019
Form ADT-1-21052019_signed
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
Form MGT-7-14122018_signed
List of share holders, debenture holders;-12122018
Form AOC-4-05112018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-08112017_signed
Form MGT-7-08112017_signed
List of share holders, debenture holders;-03112017
