Company Information

CIN
Status
Date of Incorporation
26 April 1993
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,999,830
Authorised Capital
20,000,000

Directors

Naman Bahal
Naman Bahal
Director/Designated Partner
about 2 years ago
Nitesh Bahal
Nitesh Bahal
Director/Designated Partner
over 3 years ago
Deepak Kumar Bahal
Deepak Kumar Bahal
Director/Designated Partner
over 32 years ago

Past Directors

Kartik Seth
Kartik Seth
Director
over 10 years ago
Rajesh Khanna
Rajesh Khanna
Director
almost 22 years ago
Ram Gopal Bahal
Ram Gopal Bahal
Director
over 32 years ago

Charges

1 Crore
26 March 2021
Icici Bank Limited
85 Lak
26 March 2021
Icici Bank Limited
33 Lak
20 February 2023
Hdfc Bank Limited
0
26 March 2021
Others
0
26 March 2021
Others
0
20 February 2023
Hdfc Bank Limited
0
26 March 2021
Others
0
26 March 2021
Others
0

Documents

Form MGT-14-31082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31082020
Interest in other entities;-31082020
Form DIR-12-31082020_signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form ADT-1-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Form AOC-4-24112019_signed
Copy of resolution passed by the company-13112019
Copy of the intimation sent by company-13112019
Copy of written consent given by auditor-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Form AOC-4-22122018_signed
List of share holders, debenture holders;-15122018
Form MGT-7-15122018_signed
List of share holders, debenture holders;-16012018
Form MGT-7-16012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012018
Form AOC-4-15012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016
Form AOC-4-28122016_signed
List of share holders, debenture holders;-22122016
Form MGT-7-22122016_signed
Form MGT-7-090216.OCT
Form AOC-4-040216.OCT
Form DIR-12-171215.OCT
Evidence of cessation-151215.PDF
Optional Attachment 1-151215.PDF