Company Information

CIN
Status
Date of Incorporation
08 September 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
12,250,000
Authorised Capital
25,000,000

Directors

Krishan Kumar Chandak
Krishan Kumar Chandak
Director/Designated Partner
almost 2 years ago
Surendra Nath Gupta
Surendra Nath Gupta
Director
over 2 years ago
Ramesh Kumar Somani
Ramesh Kumar Somani
Beneficial Owner
over 2 years ago
Devendra Maheshwari
Devendra Maheshwari
Director
almost 3 years ago

Charges

25 Crore
09 June 2017
Aditya Birla Finance Limited
25 Crore
09 June 2017
Others
0
09 June 2017
Others
0
09 June 2017
Others
0
09 June 2017
Others
0

Documents

Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form ADT-1-03102019_signed
Copy of written consent given by auditor-03102019
Copy of resolution passed by the company-03102019
Optional Attachment-(1)-03102019
Form BEN - 2-05082019_signed
Declaration under section 90-05082019
Form MGT-7-10012019_signed
Copy of MGT-8-28122018
List of share holders, debenture holders;-28122018
Optional Attachment-(1)-28122018
Directors report as per section 134(3)-08102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Form AOC-4-08102018_signed
List of share holders, debenture holders;-09112017
Optional Attachment-(1)-09112017
Form MGT-7-09112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Directors report as per section 134(3)-28102017
Form AOC-4-28102017_signed
Form MGT-14-24102017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24102017
Instrument(s) of creation or modification of charge;-07072017
Optional Attachment-(1)-07072017
CERTIFICATE OF REGISTRATION OF CHARGE-20170707