Company Information
CIN
Status
Date of Incorporation
25 August 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
9,680,000
Authorised Capital
13,000,000
Directors
Vikash Kumar Gaddhyan
Director
over 2 years ago
over 2 years ago
Narendra Gopal Singhal
Managing Director
over 30 years ago
over 30 years ago
Charges
19 February 2007
State Bank Of India
55 Lak
29 August 2006
State Bank Of India
38 Lak
30 October 2004
State Bank Of India
19 Crore
30 October 2004
State Bank Of India
0
19 February 2007
State Bank Of India
0
29 August 2006
State Bank Of India
0
30 October 2004
State Bank Of India
0
19 February 2007
State Bank Of India
0
29 August 2006
State Bank Of India
0
Documents
Form CHG-1-16122020_signed
Instrument(s) of creation or modification of charge;-16122020
Optional Attachment-(1)-16122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201216
Optional Attachment-(1)-18082020
Instrument(s) of creation or modification of charge;-18082020
Form CHG-1-18082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200818
Form CHG-1-04032020_signed
Optional Attachment-(1)-04032020
Instrument(s) of creation or modification of charge;-04032020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200304
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-04122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-01072019
Optional Attachment-(1)-01072019
Form ADT-1-25042019_signed
Copy of the intimation sent by company-25042019
Copy of written consent given by auditor-25042019
Optional Attachment-(2)-25042019
Optional Attachment-(1)-25042019
List of share holders, debenture holders;-08112018
Form MGT-7-08112018_signed
Form AOC-4-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Directors report as per section 134(3)-02112018
Optional Attachment-(1)-08012018
