Company Information
CIN
Status
Date of Incorporation
19 April 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,500,000
Authorised Capital
10,000,000
Directors
Khagendra Balasaria
Director
about 2 years ago
about 2 years ago
Rajnikant Balasaria
Director
about 14 years ago
about 14 years ago
Past Directors
Vandana Balasaria
Director
almost 22 years ago
almost 22 years ago
Pankaj Balasaria
Director
almost 29 years ago
almost 29 years ago
Registered Trademarks
[Class : 16] Letterhead And Printing Article.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
23 September 1997
Punjab & Sind Bank
9 Crore
21 November 2020
Axis Bank Limited
10 Crore
23 September 1997
Others
0
21 November 2020
Axis Bank Limited
0
23 September 1997
Others
0
21 November 2020
Axis Bank Limited
0
23 September 1997
Others
0
21 November 2020
Axis Bank Limited
0
23 September 1997
Others
0
21 November 2020
Axis Bank Limited
0
23 September 1997
Others
0
21 November 2020
Axis Bank Limited
0
Documents
Form DPT-3-22122020_signed
Form CHG-1-22122020_signed
Instrument(s) of creation or modification of charge;-22122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201222
Form MSME FORM I-21122020_signed
Form DPT-3-18052020-signed
Form MGT-7-18122019_signed
Optional Attachment-(2)-17122019
Optional Attachment-(1)-17122019
List of share holders, debenture holders;-17122019
Form CHG-1-04122019_signed
Optional Attachment-(1)-04122019
Optional Attachment-(2)-04122019
Instrument(s) of creation or modification of charge;-04122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191204
Form AOC-4-30112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Directors report as per section 134(3)-27112019
Form MSME FORM I-30102019_signed
Form ADT-1-17102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-30062019
Form ADT-1-08062019_signed
Form MSME FORM I-08062019_signed
Copy of written consent given by auditor-08062019
Copy of resolution passed by the company-08062019
-08062019
