Company Information

CIN
Status
Date of Incorporation
04 March 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
58,068,430
Authorised Capital
75,000,000

Directors

Pawan Bansal
Pawan Bansal
Director
almost 2 years ago
Sandeep Kumar Bansal
Sandeep Kumar Bansal
Director
about 2 years ago
Rahul Bansal .
Rahul Bansal .
Director
over 2 years ago

Charges

9 Crore
23 March 2018
Hdfc Bank Limited
8 Crore
21 January 2008
Axis Bank Limited
9 Crore
09 June 2006
Union Bank Of India
2 Crore
23 March 2018
Hdfc Bank Limited
0
09 June 2006
Union Bank Of India
0
21 January 2008
Axis Bank Limited
0
23 March 2018
Hdfc Bank Limited
0
09 June 2006
Union Bank Of India
0
21 January 2008
Axis Bank Limited
0
23 March 2018
Hdfc Bank Limited
0
09 June 2006
Union Bank Of India
0
21 January 2008
Axis Bank Limited
0

Documents

Form ADT-1-14122020_signed
Copy of written consent given by auditor-11122020
Copy of the intimation sent by company-11122020
Copy of resolution passed by the company-11122020
Form DIR-12-21072020_signed
Evidence of cessation;-21072020
Form DPT-3-15062020-signed
Form CHG-4-23012020_signed
Letter of the charge holder stating that the amount has been satisfied-23012020
Form BEN - 2-29122019_signed
Form MGT-7-29122019_signed
Declaration under section 90-25122019
Optional Attachment-(1)-25122019
Copy of MGT-8-25122019
List of share holders, debenture holders;-25122019
Form AOC-4(XBRL)-15122019_signed
Form MGT-14-13122019_signed
Altered memorandum of association-13122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13122019
Optional Attachment-(1)-30112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form DPT-3-28062019
Form AOC-5-24052019-signed
Optional Attachment-(1)-02052019
Form DIR-12-02052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02052019
Copy of the intimation sent by company-22042019
Form ADT-1-22042019_signed
Optional Attachment-(1)-22042019
Optional Attachment-(2)-22042019