Company Information

CIN
Status
Date of Incorporation
02 September 1999
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,887,500
Authorised Capital
2,500,000

Directors

Girish Bindal
Girish Bindal
Director/Designated Partner
almost 3 years ago
Mahendra Bindal
Mahendra Bindal
Director/Designated Partner
almost 3 years ago
Mayank Bindal
Mayank Bindal
Director/Designated Partner
almost 3 years ago
Rajinder Mittal
Rajinder Mittal
Director
almost 17 years ago
Pankaj Kumar Jhunjhunwala
Pankaj Kumar Jhunjhunwala
Director
almost 17 years ago
Shweta Jhunjhunwala
Shweta Jhunjhunwala
Director
almost 17 years ago

Past Directors

Sanjay Parolia
Sanjay Parolia
Director
almost 17 years ago
Biswanath Parolia
Biswanath Parolia
Director
over 26 years ago

Charges

0
20 May 2009
Allahabad Bank
3 Crore
22 August 2022
Others
0
20 May 2009
Allahabad Bank
0
22 August 2022
Others
0
20 May 2009
Allahabad Bank
0
22 August 2022
Others
0
20 May 2009
Allahabad Bank
0

Documents

Form DPT-3-18062020-signed
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4-08112019_signed
Directors report as per section 134(3)-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Form DPT-3-30062019
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
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
Form MGT-7-27042018_signed
Form AOC-4-27042018_signed
List of share holders, debenture holders;-24042018
Directors report as per section 134(3)-21042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21042018
Form ADT-1-31032018_signed
Copy of resolution passed by the company-31032018
Copy of written consent given by auditor-31032018
List of share holders, debenture holders;-07112016
Form MGT-7-07112016
Directors report as per section 134(3)-31102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102016
Form AOC-4-31102016
Form MGT-7-210116.OCT
Form MGT-7-200116.OCT
Form DIR-12-010116.OCT
Form AOC-4-041215.OCT
Copy Of Financial Statements as per section 134-281115.PDF