Company Information

CIN
Status
Date of Incorporation
18 November 2003
State / ROC
Kolkata /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
17,544,500
Authorised Capital
18,000,000

Directors

Mohan Lal Parakh
Mohan Lal Parakh
Wholetime Director
over 17 years ago
Hukum Chand Bothra
Hukum Chand Bothra
Wholetime Director
over 21 years ago
Rakesh Sethia
Rakesh Sethia
Director
about 22 years ago

Charges

9 Crore
20 June 2016
Hdfc Bank Limited
9 Crore
21 June 2011
State Bank Of India
72 Lak
08 May 2013
State Bank Of India
1 Crore
19 July 2007
State Bank Of India
10 Crore
19 July 2007
State Bank Of India
6 Crore

Documents

Form DPT-3-30122020-signed
Form PAS-6-28122020_signed
Form MGT-14-28092020_signed
Optional Attachment-(1)-25092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25092020
Form MGT-14-04082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04082020
Optional Attachment-(1)-04082020
Form DPT-3-04062020-signed
Form INC-22-07012020_signed
Copies of the utility bills as mentioned above (not older than two months)-06012020
Optional Attachment-(1)-06012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06012020
Form MGT-7-26122019_signed
Optional Attachment-(1)-23122019
List of share holders, debenture holders;-23122019
Form INC-22-14122019_signed
Copies of the utility bills as mentioned above (not older than two months)-28112019
Copy of board resolution authorizing giving of notice-28112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28112019
Form AOC-4-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Form MSME FORM I-19112019_signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Form BEN - 2-11092019_signed
Declaration under section 90-10092019