Company Information

CIN
Status
Date of Incorporation
06 March 2007
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
40,488,370
Authorised Capital
55,000,000

Directors

Himansu Bansal
Himansu Bansal
Director/Designated Partner
over 2 years ago
Satyanarayan Bansal
Satyanarayan Bansal
Director/Designated Partner
over 2 years ago
Sudhanshu Bansal
Sudhanshu Bansal
Director/Designated Partner
almost 3 years ago
Radha Jaiswal
Radha Jaiswal
Director/Designated Partner
almost 3 years ago
Ramdhani Jaiswal
Ramdhani Jaiswal
Director/Designated Partner
almost 5 years ago

Past Directors

Abhishek Kumar Jaiswal
Abhishek Kumar Jaiswal
Director
almost 7 years ago
Govind Prasad Khedwal
Govind Prasad Khedwal
Director
almost 19 years ago
Kishor Kumar Agrawal
Kishor Kumar Agrawal
Director
almost 19 years ago
Gopi Krishna Agrawal
Gopi Krishna Agrawal
Director
almost 19 years ago

Charges

17 Crore
04 December 2020
Canara Bank
17 Crore
11 May 2023
Tata Capital Financial Services Limited
0
31 December 2021
Canara Bank
0
25 April 2022
Axis Bank Limited
0
04 December 2020
Canara Bank
0
11 May 2023
Tata Capital Financial Services Limited
0
31 December 2021
Canara Bank
0
25 April 2022
Axis Bank Limited
0
04 December 2020
Canara Bank
0
16 November 2023
Axis Bank Limited
0
11 May 2023
Tata Capital Financial Services Limited
0
31 December 2021
Canara Bank
0
25 April 2022
Axis Bank Limited
0
04 December 2020
Canara Bank
0

Documents

Form DIR-12-16122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15122020
Declaration by first director-15122020
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4-27112019_signed
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
Form SH-7-20022019-signed
Altered memorandum of assciation;-11022019
Copy of the resolution for alteration of capital;-11022019
Form DIR-12-22012019_signed
Optional Attachment-(1)-21012019
Optional Attachment-(2)-21012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21012019
Notice of resignation;-21012019
Evidence of cessation;-21012019
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)-01122018
Directors report as per section 134(3)-01122018
Form AOC-4-01122018_signed
Form PAS-3-25062018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-22062018
Copy of Board or Shareholders? resolution-22062018
Form SH-7-18042018-signed
Altered memorandum of assciation;-16042018
Optional Attachment-(1)-16042018
Copy of the resolution for alteration of capital;-16042018
Form DIR-12-31032018_signed