Company Information

CIN
Status
Date of Incorporation
09 March 1992
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,864,100
Authorised Capital
3,000,000

Directors

Jagir Singh Jabbal
Jagir Singh Jabbal
Beneficial Owner
over 2 years ago
Manbir Kaur Jabbal
Manbir Kaur Jabbal
Director
over 33 years ago

Past Directors

Manveen Jabbal
Manveen Jabbal
Director
over 12 years ago
Sambaran Sen
Sambaran Sen
Director
almost 13 years ago
Jasbir Kaur Jabbal
Jasbir Kaur Jabbal
Director
about 18 years ago

Charges

1 Crore
19 February 2014
Vijaya Bank
5 Lak
24 September 2010
Vijaya Bank
25 Lak
25 January 2005
Vijaya Bank
1 Crore
16 December 2000
Vijaya Bank
10 Lak
16 September 2000
Vijaya Bank
10 Lak
25 June 2020
Bank Of Baroda
19 Lak
27 December 2022
Others
0
25 June 2020
Others
0
16 September 2000
Vijaya Bank
0
24 September 2010
Vijaya Bank
0
16 December 2000
Vijaya Bank
0
25 January 2005
Vijaya Bank
0
19 February 2014
Vijaya Bank
0
27 December 2022
Others
0
25 June 2020
Others
0
16 September 2000
Vijaya Bank
0
24 September 2010
Vijaya Bank
0
16 December 2000
Vijaya Bank
0
25 January 2005
Vijaya Bank
0
19 February 2014
Vijaya Bank
0
27 December 2022
Others
0
25 June 2020
Others
0
16 September 2000
Vijaya Bank
0
24 September 2010
Vijaya Bank
0
16 December 2000
Vijaya Bank
0
25 January 2005
Vijaya Bank
0
19 February 2014
Vijaya Bank
0

Documents

Form DPT-3-21122020-signed
Instrument(s) of creation or modification of charge;-16122020
Form CHG-1-16122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201216
Form ADT-1-23092020_signed
Copy of written consent given by auditor-22092020
Copy of resolution passed by the company-22092020
Form ADT-3-07092020_signed
Resignation letter-07092020
Form DPT-3-25062020-signed
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-23102019_signed
Form DPT-3-16102019-signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form BEN - 2-20092019_signed
Declaration under section 90-20092019
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Form AOC-4-13122018_signed
Form MGT-7-03122017_signed
Optional Attachment-(1)-29112017
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Form AOC-4-26112017_signed