Company Information
CIN
Status
Date of Incorporation
19 March 1987
State / ROC
Kolkata /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
2,174,500
Authorised Capital
2,500,000
Directors
Aditya Raja Deshlahra
Director
over 6 years ago
over 6 years ago
Rajesh Kumar Sankhla
Director
over 10 years ago
over 10 years ago
Charges
26 May 2017
Hdfc Bank Limited
34 Crore
14 May 2015
Hdfc Bank Limited
25 Crore
27 June 2012
State Bank Of India
5 Crore
28 November 1997
State Bank Of Indore
75 Lak
16 January 1989
The Madhya Pradesh Finance Cororation
51 Lak
Documents
Form MGT-7-22012020_signed
List of share holders, debenture holders;-18012020
Directors report as per section 134(3)-18012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012020
Form AOC-4-18012020
Form DIR-12-24052019_signed
Notice of resignation;-24042019
Evidence of cessation;-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Instrument(s) of creation or modification of charge;-29012019
Form CHG-1-29012019_signed
Optional Attachment-(1)-29012019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190129
Form MGT-7-11012019_signed
Form AOC-4-11012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012019
Directors report as per section 134(3)-04012019
List of share holders, debenture holders;-04012019
Form MGT-7-30092018_signed
Form AOC-4-30092018_signed
Form MGT-7-24082018_signed
Form AOC-4-24082018_signed
List of share holders, debenture holders;-18082018
Directors report as per section 134(3)-18082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18082018
Directors report as per section 134(3)-17082018
List of share holders, debenture holders;-17082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17082018
Form CHG-1-19032018_signed
Instrument(s) of creation or modification of charge;-19032018
