Company Information

CIN
Status
Date of Incorporation
15 May 1987
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,718,630
Authorised Capital
9,600,000

Directors

Rahul Bansal
Rahul Bansal
Director
over 2 years ago
Rajesh Kumar Bansal
Rajesh Kumar Bansal
Beneficial Owner
over 2 years ago

Past Directors

Reema Bansal
Reema Bansal
Director
almost 21 years ago

Charges

6 Crore
30 January 2019
Pnb Housing Finance Limited
86 Lak
06 March 2006
Uco Bank
6 Crore
23 March 2021
Axis Bank Limited
6 Crore
16 September 2023
Others
0
15 February 2022
Axis Bank Limited
0
30 January 2019
Others
0
23 March 2021
Axis Bank Limited
0
06 March 2006
Uco Bank
0
16 September 2023
Others
0
15 February 2022
Axis Bank Limited
0
30 January 2019
Others
0
23 March 2021
Axis Bank Limited
0
06 March 2006
Uco Bank
0
16 September 2023
Others
0
15 February 2022
Axis Bank Limited
0
30 January 2019
Others
0
23 March 2021
Axis Bank Limited
0
06 March 2006
Uco Bank
0
16 September 2023
Others
0
15 February 2022
Axis Bank Limited
0
30 January 2019
Others
0
23 March 2021
Axis Bank Limited
0
06 March 2006
Uco Bank
0

Documents

Optional Attachment-(1)-12062020
Form CHG-1-12062020_signed
Instrument(s) of creation or modification of charge;-12062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200612
Form BEN - 2-05012020_signed
Declaration under section 90-31122019
Form AOC-4-10112019_signed
List of share holders, debenture holders;-02112019
Form MGT-7-02112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form DPT-3-11072019
Form CHG-1-12042019_signed
Instrument(s) of creation or modification of charge;-12042019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190412
Instrument(s) of creation or modification of charge;-18032019
Optional Attachment-(1)-18032019
Form CHG-1-18032019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190318
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_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
Form AOC-4-30102018_signed
Form CHG-1-05052018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180505