Company Information

CIN
Status
Date of Incorporation
05 October 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
1,634,200
Authorised Capital
1,800,000

Directors

Naresh Periwal
Naresh Periwal
Director
over 2 years ago
Dilip Kumar Gattani
Dilip Kumar Gattani
Director
over 14 years ago
Vikash Goel
Vikash Goel
Director
almost 17 years ago
Nirmal Kumar Gidra
Nirmal Kumar Gidra
Beneficial Owner
almost 17 years ago
Nitesh Periwal
Nitesh Periwal
Director
about 21 years ago

Past Directors

Aruna Gidra
Aruna Gidra
Director
over 10 years ago
Rabindra Singh
Rabindra Singh
Director
about 21 years ago

Charges

0
28 December 2012
United Bank Of India
1 Crore
18 July 2009
United Bank Of India
1 Crore
19 September 2006
State Bank Of India
1 Crore
18 July 2009
United Bank Of India
0
28 December 2012
United Bank Of India
0
19 September 2006
State Bank Of India
0
18 July 2009
United Bank Of India
0
28 December 2012
United Bank Of India
0
19 September 2006
State Bank Of India
0
18 July 2009
United Bank Of India
0
28 December 2012
United Bank Of India
0
19 September 2006
State Bank Of India
0

Documents

Form DPT-3-02122020_signed
Form DPT-3-18062020-signed
Form ADT-1-04102019_signed
Form MGT-7-04102019_signed
Form AOC-4-04102019_signed
Copy of resolution passed by the company-01102019
Copy of written consent given by auditor-01102019
List of share holders, debenture holders;-01102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019
Form BEN - 2-27072019_signed
Declaration under section 90-22072019
Form DPT-3-30062019
Form ADT-1-10062019_signed
Copy of written consent given by auditor-10062019
Letter of the charge holder stating that the amount has been satisfied-06032019
Form CHG-4-06032019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190306
List of share holders, debenture holders;-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Form MGT-7-29112018_signed
Form AOC-4-29112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
List of share holders, debenture holders;-25102017
Form MGT-7-25102017_signed
Form AOC-4-25102017_signed
Form MGT-7-05122016_signed
ShareholdersMGT_7_G27599570_GSHORA1959_20161205114540.xlsm
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Form AOC-4-28112016_signed
Form MGT-7-301115.OCT