Company Information

CIN
Status
Date of Incorporation
26 December 1985
State / ROC
Kolkata /
Last Balance Sheet
31 March 2021
Last Annual Meeting
12 August 2021
Paid Up Capital
73,250,000
Authorised Capital
73,500,000

Directors

Sanwar Mal Saini
Sanwar Mal Saini
Director
almost 5 years ago
Piyush Gupta
Piyush Gupta
Director
over 11 years ago
Bhanwar Lal Gupta
Bhanwar Lal Gupta
Managing Director
over 21 years ago

Charges

20 Crore
29 October 2016
Hdfc Bank Limited
20 Crore
23 March 2010
Bank Of Baroda
22 Crore
14 October 2015
Bank Of Baroda
18 Lak

Documents

Form MGT-7-04042021_signed
Form AOC-4(XBRL)-04042021_signed
Form PAS-6-03042021_signed
Optional Attachment-(1)-31122020
Form DIR-12-25122020_signed
Form DIR-12-24122020_signed
Notice of resignation;-24122020
Evidence of cessation;-24122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122020
Interest in other entities;-23122020
Optional Attachment-(3)-23122020
Optional Attachment-(1)-23122020
Form DPT-3-19122020-signed
Copy of MGT-8-12112020
List of share holders, debenture holders;-12112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12112020
Form DPT-3-16062020-signed
Form BEN - 2-24122019_signed
Declaration under section 90-24122019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(4)-21092019
Optional Attachment-(2)-21092019
Optional Attachment-(1)-21092019
Optional Attachment-(3)-21092019
Form CHG-1-21092019_signed
Instrument(s) of creation or modification of charge;-21092019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190921
Form AOC-4(XBRL)-29072019_signed