Company Information

CIN
Status
Date of Incorporation
17 May 1984
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
46,950,000
Authorised Capital
55,000,000

Directors

Dravinder Singh
Dravinder Singh
Director
over 2 years ago
Harpreet Kaur Saini
Harpreet Kaur Saini
Director/Designated Partner
over 3 years ago
Harbans Singh
Harbans Singh
Director
over 19 years ago
Ajaib Singh Saini
Ajaib Singh Saini
Director
over 19 years ago

Past Directors

Jujhar Singh
Jujhar Singh
Managing Director
over 25 years ago

Charges

1 Crore
25 April 2008
Indian Overseas Bank
1 Crore
17 November 2007
Allahabad Bank
4 Crore
30 May 2005
Hdfc Bank Ltd.
42 Lak
25 April 2008
Indian Overseas Bank
0
30 May 2005
Hdfc Bank Ltd.
0
17 November 2007
Allahabad Bank
0
25 April 2008
Indian Overseas Bank
0
30 May 2005
Hdfc Bank Ltd.
0
17 November 2007
Allahabad Bank
0

Documents

Form CHG-4-23122020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201223
Letter of the charge holder stating that the amount has been satisfied-22122020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-08122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Copy of MGT-8-29122018
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
Form AOC-4-24122018_signed
Form DIR-12-30092018_signed
Declaration by first director-29082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16022018
Directors report as per section 134(3)-16022018
List of share holders, debenture holders;-16022018
Form AOC-4-16022018_signed
Form MGT-7-16022018_signed
List of share holders, debenture holders;-28012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012017
Directors report as per section 134(3)-28012017
Form MGT-7-28012017_signed
Form AOC-4-28012017_signed
Form AOC-4-041215.OCT
Form ADT-1-301115.OCT
Form MGT-7-301115.OCT
Form66-281114 for the FY ending on-310314.OCT