Company Information
CIN
Status
Date of Incorporation
26 June 2000
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
15,000,000
Directors
Sanjeev Daruka
Director
over 2 years ago
over 2 years ago
Sangeeta Daruka
Director/Designated Partner
about 4 years ago
about 4 years ago
Narendra Kumar Kansal
Beneficial Owner
over 6 years ago
over 6 years ago
Rashmi Khandelwal
Director
over 25 years ago
over 25 years ago
Varsha Khandelwal
Director
over 25 years ago
over 25 years ago
Past Directors
Ravi Khandelwal
Whole Time Director
almost 13 years ago
almost 13 years ago
Rajan Khandelwal
Director
over 25 years ago
over 25 years ago
Charges
28 March 2014
Union Bank Of India
4 Crore
24 March 2011
State Bank Of India
2 Crore
24 August 2006
Allahabad Bank
2 Crore
30 November 2004
Bank Of India
15 Lak
28 March 2014
Union Bank Of India
0
24 August 2006
Allahabad Bank
0
30 November 2004
Bank Of India
0
24 March 2011
State Bank Of India
0
28 March 2014
Union Bank Of India
0
24 August 2006
Allahabad Bank
0
30 November 2004
Bank Of India
0
24 March 2011
State Bank Of India
0
28 March 2014
Union Bank Of India
0
24 August 2006
Allahabad Bank
0
30 November 2004
Bank Of India
0
24 March 2011
State Bank Of India
0
Documents
Form INC-28-10072020-signed
Form DPT-3-09062020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-04052020
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-04102019
List of share holders, debenture holders;-04102019
Form MGT-7-04102019_signed
Form AOC-4-01102019_signed
Directors report as per section 134(3)-28092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092019
Form BEN - 2-24082019_signed
Declaration under section 90-24082019
Form DPT-3-27062019
List of share holders, debenture holders;-12112018
Form MGT-7-12112018_signed
Form AOC-4-27102018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
List of share holders, debenture holders;-29052018
Form MGT-7-29052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19052018
Directors report as per section 134(3)-19052018
Form AOC-4-19052018_signed
Form DIR-12-060416.OCT
Form MGT-7-011215.OCT
Form ADT-1-181115.OCT
Form AOC-4-141115.OCT
