Company Information
CIN
Status
Date of Incorporation
06 June 1994
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,495,000
Authorised Capital
4,000,000
Directors
Adrita Ghosh Hazra
Director
about 15 years ago
about 15 years ago
Prodyot Ghosh Hazra
Director
almost 28 years ago
almost 28 years ago
Samita Ghosh Hazra
Director
almost 28 years ago
almost 28 years ago
Charges
17 April 2018
Bank Of India
5 Lak
04 September 2006
Bank Of India
8 Lak
19 February 2015
Bank Of India
4 Lak
09 May 2011
Bank Of India
2 Lak
27 January 2014
Bank Of India
4 Lak
13 January 2021
Bank Of India
10 Lak
18 December 2019
Bank Of India
5 Lak
20 August 2022
Bank Of India
0
15 November 2021
Bank Of India
0
18 December 2019
Bank Of India
0
13 January 2021
Bank Of India
0
17 April 2018
Others
0
27 January 2014
Bank Of India
0
19 February 2015
Bank Of India
0
04 September 2006
Bank Of India
0
09 May 2011
Bank Of India
0
20 August 2022
Bank Of India
0
15 November 2021
Bank Of India
0
18 December 2019
Bank Of India
0
13 January 2021
Bank Of India
0
17 April 2018
Others
0
27 January 2014
Bank Of India
0
19 February 2015
Bank Of India
0
04 September 2006
Bank Of India
0
09 May 2011
Bank Of India
0
Documents
Form DPT-3-15122020_signed
Form CHG-4-30072020_signed
Letter of the charge holder stating that the amount has been satisfied-30072020
CERTIFICATE OF SATISFACTION OF CHARGE-20200730
Form CHG-1-16012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200116
Instrument(s) of creation or modification of charge;-15012020
Form CHG-4-05122019_signed
Letter of the charge holder stating that the amount has been satisfied-05122019
Form DPT-3-28112019-signed
Form MGT-7-23102019_signed
Form AOC-4-23102019_signed
List of share holders, debenture holders;-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Directors report as per section 134(3)-22112018
List of share holders, debenture holders;-22112018
Optional Attachment-(1)-22112018
Form MGT-7-22112018_signed
Form AOC-4-22112018_signed
Form CHG-1-11052018_signed
Instrument(s) of creation or modification of charge;-11052018
Instrument(s) evidencing creation or modification of charge in case of acquisition of property which is already subject to charge together with the instrument evidencing such acquisitions;-11052018
CERTIFICATE OF REGISTRATION OF CHARGE-20180511
List of share holders, debenture holders;-31102017
Form MGT-7-31102017_signed
Form AOC-4-18102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017
Directors report as per section 134(3)-16102017
