Company Information

CIN
Status
Date of Incorporation
28 October 1991
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,500,000
Authorised Capital
11,500,000

Directors

Prahlad Rai Changoiwala
Prahlad Rai Changoiwala
Director/Designated Partner
almost 3 years ago
Ashish Rajgarhia
Ashish Rajgarhia
Director/Designated Partner
almost 3 years ago
Premlata Agarwal
Premlata Agarwal
Director/Designated Partner
over 20 years ago

Charges

14 Crore
26 September 2019
State Bank Of India
8 Crore
26 September 2019
State Bank Of India
6 Crore
26 September 2019
State Bank Of India
0
26 September 2019
State Bank Of India
0
28 December 2023
Others
0
26 September 2019
State Bank Of India
0
26 September 2019
State Bank Of India
0

Documents

Form DPT-3-08122020-signed
Form MGT-7-23112020_signed
List of share holders, debenture holders;-21112020
Form AOC-4-02112020_signed
Directors report as per section 134(3)-30102020
Optional Attachment-(1)-30102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102020
Form CHG-1-17112019_signed
Form CHG-1-10112019_signed
Form MGT-7-08112019_signed
List of share holders, debenture holders;-07112019
Optional Attachment-(1)-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Instrument(s) of creation or modification of charge;-25102019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191025
Optional Attachment-(1)-24102019
Instrument(s) of creation or modification of charge;-24102019
CERTIFICATE OF REGISTRATION OF CHARGE-20191024
Form ADT-1-23102019_signed
Instrument(s) of creation or modification of charge;-23102019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191023
CERTIFICATE OF REGISTRATION OF CHARGE-20191023
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-23072019-signed
Optional Attachment-(1)-13062019