Company Information
CIN
Status
Date of Incorporation
28 April 1989
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,929,400
Authorised Capital
15,000,000
Directors
Kushal Gandhi
Director
over 2 years ago
over 2 years ago
Niraj Kumar Gandhi
Director/Designated Partner
over 2 years ago
over 2 years ago
Raj Kumar Gandhi
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Paras Kumar Gandhi
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Amarchand Gandhi
Director
about 19 years ago
about 19 years ago
Pratap Singh Gandhi
Director
over 36 years ago
over 36 years ago
Past Directors
Surendra Kumar Gandhi
Director
over 36 years ago
over 36 years ago
Patents
A process to produce a consistent quality producer gas with high calorific value of about 1400 to 1650 Kilo Calories for use in furnaces to generate flame temperature upto 1800 oC to replace furnace oil, comprising of the following steps, passing air steam mixture through ash zone containing hot bed of coal at a tem...
Charges
31 May 2017
Icici Bank Limited
2 Crore
24 January 2017
Hdfc Bank Limited
4 Lak
29 September 2014
Hdfc Bank Limited
10 Lak
12 July 2007
Oriental Bank Of Commerce
10 Crore
25 May 2023
Others
0
05 December 2022
Hdfc Bank Limited
0
29 July 2022
Hdfc Bank Limited
0
16 February 2022
Hdfc Bank Limited
0
31 May 2017
Others
0
24 January 2017
Hdfc Bank Limited
0
12 July 2007
Oriental Bank Of Commerce
0
29 September 2014
Hdfc Bank Limited
0
25 May 2023
Others
0
05 December 2022
Hdfc Bank Limited
0
29 July 2022
Hdfc Bank Limited
0
16 February 2022
Hdfc Bank Limited
0
31 May 2017
Others
0
24 January 2017
Hdfc Bank Limited
0
12 July 2007
Oriental Bank Of Commerce
0
29 September 2014
Hdfc Bank Limited
0
Documents
Form DPT-3-08102020-signed
Form DPT-3-20042020-signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Supplementary or Test audit report under section 143-04112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-04112019
Form AOC - 4 CFS-04112019_signed
Declaration by first director-26102019
Form DIR-12-26102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form AOC-4-24102019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-27062019
Form INC-22-11042019_signed
Optional Attachment-(1)-11042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11042019
Copies of the utility bills as mentioned above (not older than two months)-11042019
Copy of board resolution authorizing giving of notice-11042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22022019
Interest in other entities;-22022019
Optional Attachment-(1)-22022019
Form DIR-12-22022019_signed
Evidence of cessation;-12022019
Notice of resignation;-12022019
Optional Attachment-(1)-12022019
