Company Information

CIN
Status
Date of Incorporation
20 August 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
16,970,600
Authorised Capital
20,000,000

Directors

Naresh Kumar Bansal
Naresh Kumar Bansal
Director/Designated Partner
over 2 years ago
Aayush Bansal
Aayush Bansal
Director/Designated Partner
about 3 years ago
Ankit Bansal
Ankit Bansal
Director/Designated Partner
almost 6 years ago

Past Directors

Nani Gopal Paul
Nani Gopal Paul
Director
over 28 years ago
Shanta Paul
Shanta Paul
Director
over 28 years ago

Charges

10 Crore
09 March 2015
Uco Bank
10 Crore
09 March 2015
Uco Bank
0
31 July 2020
Hdfc Bank Limited
0
09 March 2015
Uco Bank
0
31 July 2020
Hdfc Bank Limited
0

Documents

Form AOC-4-06032021_signed
Form CHG-1-25022021-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210224
Instrument(s) of creation or modification of charge;-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Directors report as per section 134(3)-30122020
Optional Attachment-(1)-30122020
List of share holders, debenture holders;-30122020
Form MGT-7-30122020_signed
Form DPT-3-22122020-signed
Form MGT-14-04122020_signed
Optional Attachment-(1)-03122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03122020
Letter of the charge holder stating that the amount has been satisfied-12102020
Form CHG-4-12102020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201012
Form BEN - 2-15092020_signed
Declaration under section 90-15092020
Optional Attachment-(1)-19082020
Instrument(s) of creation or modification of charge;-19082020
Form CHG-1-19082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200819
Form DPT-3-29062020-signed
Form DPT-3-26062020-signed
Copy of board resolution authorizing giving of notice-06032020
Optional Attachment-(1)-06032020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06032020
Copies of the utility bills as mentioned above (not older than two months)-06032020
Form DIR-12-06032020_signed
Notice of resignation;-06032020