Company Information

CIN
Status
Date of Incorporation
04 January 1993
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,241,000
Authorised Capital
8,000,000

Directors

Harihar Narainlal Srivastava
Harihar Narainlal Srivastava
Director/Designated Partner
over 2 years ago
Manisha Bathwal
Manisha Bathwal
Director/Designated Partner
about 8 years ago
Varun Bathwal
Varun Bathwal
Director
over 15 years ago

Past Directors

Krishna Kumar Bathwal
Krishna Kumar Bathwal
Director
about 31 years ago

Charges

33 Crore
02 September 2005
State Bank Of India
33 Crore
07 November 2013
State Bank Of India
20 Crore
02 September 2005
State Bank Of India
0
07 November 2013
State Bank Of India
0
02 September 2005
State Bank Of India
0
07 November 2013
State Bank Of India
0

Documents

Form MGT-7-19112019_signed
Optional Attachment-(1)-18112019
List of share holders, debenture holders;-18112019
Form AOC-4-11112019_signed
Directors report as per section 134(3)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Form ADT-1-04102019_signed
Copy of the intimation sent by company-04102019
Copy of resolution passed by the company-04102019
Copy of written consent given by auditor-04102019
Form ADT-1-23052019_signed
Copy of written consent given by auditor-23052019
Copy of resolution passed by the company-23052019
List of share holders, debenture holders;-26112018
Optional Attachment-(1)-26112018
Form MGT-7-26112018_signed
Directors report as per section 134(3)-22112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Form AOC-4-22112018_signed
Proof of dispatch-08122017
Notice of resignation filed with the company-08122017
Acknowledgement received from company-08122017
Form DIR-11-08122017_signed
Form DIR-12-05122017_signed
Form MGT-14-04122017_signed
Form DIR-11-04122017_signed
Form DIR-12-04122017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29112017
Letter of appointment;-29112017