Company Information
CIN
Status
Date of Incorporation
05 January 1985
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
829,000
Authorised Capital
1,000,000
Directors
Shashi Garg
Director
over 2 years ago
over 2 years ago
Ajay Kumar Garg
Beneficial Owner
about 32 years ago
about 32 years ago
Charges
20 August 2019
Kotak Mahindra Bank Limited
9 Crore
01 December 2008
Deutsche Bank Ag
1 Crore
06 July 1999
Vijaya Bank
10 Crore
05 September 2020
Housing Development Finance Corporation Limited
4 Crore
20 August 2019
Others
0
06 July 1999
Vijaya Bank
0
01 December 2008
Deutsche Bank Ag
0
05 September 2020
Others
0
20 August 2019
Others
0
06 July 1999
Vijaya Bank
0
01 December 2008
Deutsche Bank Ag
0
05 September 2020
Others
0
20 August 2019
Others
0
06 July 1999
Vijaya Bank
0
01 December 2008
Deutsche Bank Ag
0
05 September 2020
Others
0
Documents
Form DPT-3-18122020_signed
Form CHG-1-30092020_signed
Instrument(s) of creation or modification of charge;-25092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200926
Form DPT-3-16062020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-19122019
Form AOC-4-29102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form ADT-1-03102019_signed
Copy of written consent given by auditor-01102019
-01102019
Copy of resolution passed by the company-01102019
Form CHG-1-27082019_signed
Instrument(s) of creation or modification of charge;-27082019
CERTIFICATE OF REGISTRATION OF CHARGE-20190827
Form BEN - 2-29072019_signed
Declaration under section 90-26072019
Form DPT-3-28062019
Form MGT-7-29122018_signed
List of share holders, debenture holders;-28122018
Form AOC-4-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form CHG-1-22052018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180522
Instrument(s) of creation or modification of charge;-21052018
Form MGT-7-21112017_signed
List of share holders, debenture holders;-18112017
