Company Information

CIN
Status
Date of Incorporation
25 March 1992
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,675,200
Authorised Capital
6,000,000

Directors

Dravinder Singh
Dravinder Singh
Director
over 2 years ago
Parbindar Singh
Parbindar Singh
Director/Designated Partner
over 19 years ago
Ajaib Singh Saini
Ajaib Singh Saini
Director
almost 25 years ago

Past Directors

Jujhar Singh
Jujhar Singh
Managing Director
over 25 years ago

Charges

2 Crore
13 July 2018
Indian Overseas Bank
12 Lak
10 July 2017
Axis Bank Limited
1 Crore
25 April 2008
Indian Overseas Bank
1 Crore
10 July 2017
Others
0
13 July 2018
Indian Overseas Bank
0
25 April 2008
Indian Overseas Bank
0
10 July 2017
Others
0
13 July 2018
Indian Overseas Bank
0
25 April 2008
Indian Overseas Bank
0
10 July 2017
Others
0
13 July 2018
Indian Overseas Bank
0
25 April 2008
Indian Overseas Bank
0

Documents

Form MGT-7-12102020_signed
List of share holders, debenture holders;-09102020
Form AOC-4-06102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102020
Directors report as per section 134(3)-05102020
Form AOC-4-15012019_signed
Form MGT-7-10012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Instrument(s) of creation or modification of charge;-22112018
Optional Attachment-(2)-22112018
Optional Attachment-(1)-22112018
Form CHG-1-22112018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181122
Form DIR-12-30092018_signed
Optional Attachment-(1)-29082018
Form ADT-1-30112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Directors report as per section 134(3)-30112017
Form AOC-4-30112017_signed
Copy of resolution passed by the company-29112017
Copy of the intimation sent by company-29112017
Optional Attachment-(1)-29112017
Copy of written consent given by auditor-29112017
List of share holders, debenture holders;-27112017
Form MGT-7-27112017_signed
Form CHG-1-25092017_signed
Instrument(s) of creation or modification of charge;-25092017
CERTIFICATE OF REGISTRATION OF CHARGE-20170925