Company Information
CIN
Status
Date of Incorporation
24 September 1992
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,507,500
Authorised Capital
15,000,000
Directors
Ranvir Singh Grewal
Director/Designated Partner
over 2 years ago
over 2 years ago
Bhagwinder Singh Grewal
Director
about 33 years ago
about 33 years ago
Charges
24 June 2010
Yes Bank Limited
2 Crore
26 July 2016
Bajaj Finance Limited
1 Crore
30 July 2014
Bajaj Finance Limited
40 Lak
24 June 2010
Yes Bank Limited
0
30 July 2014
Bajaj Finance Limited
0
26 July 2016
Others
0
24 June 2010
Yes Bank Limited
0
30 July 2014
Bajaj Finance Limited
0
26 July 2016
Others
0
Documents
Form CHG-1-03112020_signed
Instrument(s) of creation or modification of charge;-03112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201103
Form AOC-4-10122019_signed
List of share holders, debenture holders;-09122019
Form MGT-7-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-16112019-signed
Form DPT-3-01072019
Form CHG-4-19062019_signed
Letter of the charge holder stating that the amount has been satisfied-18062019
Form CHG-1-18042019_signed
Instrument(s) of creation or modification of charge;-18042019
Optional Attachment-(1)-18042019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190418
Form ADT-1-11042019_signed
Optional Attachment-(1)-11042019
Copy of written consent given by auditor-11042019
Copy of resolution passed by the company-11042019
Form CHG-4-10042019_signed
Letter of the charge holder stating that the amount has been satisfied-10042019
CERTIFICATE OF SATISFACTION OF CHARGE-20190410
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Directors report as per section 134(3)-22122018
Form MGT-7-22122018_signed
Form AOC-4-22122018_signed
List of share holders, debenture holders;-19122018
