Company Information

CIN
Status
Date of Incorporation
08 April 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,886,000
Authorised Capital
5,000,000

Directors

Vinay Garg
Vinay Garg
Director/Designated Partner
about 2 years ago
Preeti Garg
Preeti Garg
Director/Designated Partner
about 2 years ago
Vishal Garg
Vishal Garg
Director
over 2 years ago
Suresh Kumar Garg
Suresh Kumar Garg
Director/Designated Partner
over 2 years ago
Urmila . Garg
Urmila . Garg
Director/Designated Partner
over 23 years ago

Charges

2 Crore
15 September 2008
Hdfc Bank Limited
2 Crore
08 June 2012
Standard Chartered Bank
3 Crore
11 April 2006
Punjab And Sind Bank
40 Lak
07 February 2002
Punjab & Sind Bank
8 Lak
08 June 2012
Standard Chartered Bank
0
07 February 2002
Punjab & Sind Bank
0
11 April 2006
Punjab And Sind Bank
0
15 September 2008
Hdfc Bank Limited
0
08 June 2012
Standard Chartered Bank
0
07 February 2002
Punjab & Sind Bank
0
11 April 2006
Punjab And Sind Bank
0
15 September 2008
Hdfc Bank Limited
0
08 June 2012
Standard Chartered Bank
0
07 February 2002
Punjab & Sind Bank
0
11 April 2006
Punjab And Sind Bank
0
15 September 2008
Hdfc Bank Limited
0
08 June 2012
Standard Chartered Bank
0
07 February 2002
Punjab & Sind Bank
0
11 April 2006
Punjab And Sind Bank
0
15 September 2008
Hdfc Bank Limited
0
08 June 2012
Standard Chartered Bank
0
07 February 2002
Punjab & Sind Bank
0
11 April 2006
Punjab And Sind Bank
0
15 September 2008
Hdfc Bank Limited
0

Documents

Form DPT-3-24082020-signed
Form DPT-3-19062020-signed
Form BEN - 2-27122019_signed
Declaration under section 90-27122019
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Optional Attachment-(1)-24122019
Form AOC-4-03122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-14102019_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 - 2-06082019_signed
Declaration under section 90-06082019
Form DPT-3-22072019
Form ADT-1-23052019_signed
Optional Attachment-(1)-23052019
Copy of written consent given by auditor-23052019
Form MGT-7-15112018_signed
List of share holders, debenture holders;-13112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112018
Directors report as per section 134(3)-08112018
Form AOC-4-08112018_signed
Form DIR-12-26032018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26032018
Optional Attachment-(1)-26032018
List of share holders, debenture holders;-07112017
Form MGT-7-07112017_signed