Company Information
CIN
Status
Date of Incorporation
08 June 2001
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
6,882,000
Authorised Capital
7,000,000
Directors
Deepak Kumar Maheshwari
Director
over 2 years ago
over 2 years ago
Mangi Lal Sharda
Director/Designated Partner
about 19 years ago
about 19 years ago
Past Directors
Chanchal Sarda
Director
about 19 years ago
about 19 years ago
Charges
28 February 2019
Sidbi
47 Lak
22 March 2018
Sidbi
1 Crore
25 March 2015
Small Industries Development Bank Of India
1 Crore
23 March 2012
Small Industries Development Bank Of India
5 Crore
09 June 2008
Union Bank Of India
1 Crore
24 August 2020
Hdfc Bank Limited
7 Crore
25 February 2020
Sidbi
1 Crore
05 March 2020
Sidbi
4 Crore
22 March 2018
Sidbi
0
28 February 2019
Sidbi
0
25 February 2020
Sidbi
0
05 March 2020
Sidbi
0
24 August 2020
Hdfc Bank Limited
0
09 June 2008
Union Bank Of India
0
25 March 2015
Small Industries Development Bank Of India
0
23 March 2012
Small Industries Development Bank Of India
0
22 March 2018
Sidbi
0
28 February 2019
Sidbi
0
25 February 2020
Sidbi
0
05 March 2020
Sidbi
0
24 August 2020
Hdfc Bank Limited
0
09 June 2008
Union Bank Of India
0
25 March 2015
Small Industries Development Bank Of India
0
23 March 2012
Small Industries Development Bank Of India
0
Documents
Form CHG-1-13052021-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20210513
Optional Attachment-(1)-13042021
Instrument(s) of creation or modification of charge;-13042021
Optional Attachment-(2)-13042021
Instrument(s) of creation or modification of charge;-22102020
Optional Attachment-(1)-22102020
Optional Attachment-(2)-22102020
Form INC-22-26062020_signed
Copies of the utility bills as mentioned above (not older than two months)-26062020
Copy of board resolution authorizing giving of notice-26062020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26062020
Form DPT-3-04052020-signed
Instrument(s) of creation or modification of charge;-13032020
Form CHG-1-13032020_signed
Optional Attachment-(1)-13032020
CERTIFICATE OF REGISTRATION OF CHARGE-20200313
Instrument(s) of creation or modification of charge;-28022020
Form CHG-1-28022020_signed
Optional Attachment-(1)-28022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200228
List of share holders, debenture holders;-27122019
Copy of MGT-8-27122019
Form MGT-7-27122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
Form AOC-4-14112019_signed
Form ADT-1-10112019_signed
Copy of written consent given by auditor-23102019
Copy of resolution passed by the company-23102019
