Company Information
CIN
Status
Date of Incorporation
19 April 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
2,190,300
Authorised Capital
5,000,000
Directors
Dravinder Singh
Director
over 2 years ago
over 2 years ago
Parbindar Singh
Director/Designated Partner
over 3 years ago
over 3 years ago
Ajaib Singh Saini
Director
over 19 years ago
over 19 years ago
Harbans Singh
Director
over 28 years ago
over 28 years ago
Past Directors
Jujhar Singh
Managing Director
over 29 years ago
over 29 years ago
Charges
01 March 2013
Allahabad Bank
4 Crore
14 June 2010
Kotak Mahindra Bank Limited
13 Lak
17 May 2010
Uco Bank
70 Lak
30 January 2008
Kotak Mahindra Bank Limited
1 Crore
17 November 2007
Allahabad Bank
4 Crore
21 February 2007
Hdfc Bank Limited
22 Lak
21 February 2007
Hdfc Bank Limited
22 Lak
28 February 2005
Kotak Mahindra Bank Ltd.
16 Lak
21 October 2021
Hdfc Bank Limited
0
01 March 2013
Allahabad Bank
0
30 January 2008
Kotak Mahindra Bank Limited
0
28 February 2005
Kotak Mahindra Bank Ltd.
0
17 November 2007
Allahabad Bank
0
21 February 2007
Hdfc Bank Limited
0
21 February 2007
Hdfc Bank Limited
0
17 May 2010
Uco Bank
0
14 June 2010
Kotak Mahindra Bank Limited
0
21 October 2021
Hdfc Bank Limited
0
01 March 2013
Allahabad Bank
0
30 January 2008
Kotak Mahindra Bank Limited
0
28 February 2005
Kotak Mahindra Bank Ltd.
0
17 November 2007
Allahabad Bank
0
21 February 2007
Hdfc Bank Limited
0
21 February 2007
Hdfc Bank Limited
0
17 May 2010
Uco Bank
0
14 June 2010
Kotak Mahindra Bank Limited
0
Documents
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
Form DIR-12-30092018_signed
Optional Attachment-(1)-29082018
List of share holders, debenture holders;-21022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21022018
Directors report as per section 134(3)-21022018
Form AOC-4-21022018_signed
Form MGT-7-21022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012017
Directors report as per section 134(3)-28012017
List of share holders, debenture holders;-28012017
Form AOC-4-28012017_signed
Form MGT-7-28012017_signed
Form AOC-4-121215.OCT
Form ADT-1-301115.OCT
Form MGT-7-301115.OCT
Form23AC-281114 for the FY ending on-310314.OCT
FormSchV-291114 for the FY ending on-310314.OCT
Form66-281114 for the FY ending on-310314.OCT
Form GNL.2-291114.OCT
Form MGT-14-141014.OCT
