Company Information

CIN
Status
Date of Incorporation
13 April 1987
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
58,229,730
Authorised Capital
60,000,000

Directors

Kamal Singh Bengani
Kamal Singh Bengani
Director
about 32 years ago
Rishabh Bengani
Rishabh Bengani
Director
over 32 years ago

Charges

1 Crore
29 June 2012
Icici Bank Limited
1 Crore
29 June 2012
Icici Bank Limited
0
29 June 2012
Icici Bank Limited
0

Documents

Form DPT-3-18122020_signed
Form BEN - 2-03012020_signed
Optional Attachment-(1)-30122019
Declaration under section 90-30122019
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Form AOC-4-26112019_signed
Form DPT-3-08112019-signed
Form DPT-3-07112019-signed
Form GNL-2-29012019-signed
Optional Attachment-(1)-22122018
Optional Attachment-(2)-22122018
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01022018
Form AOC-4(XBRL)-01022018_signed
Form MGT-7-05012018_signed
List of share holders, debenture holders;-04012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102017
Directors report as per section 134(3)-29102017
Approval letter of extension of financial year or AGM-29102017
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-29102017
Form AOC-4-29102017_signed