Company Information

CIN
Status
Date of Incorporation
09 August 1991
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,472,000
Authorised Capital
10,000,000

Directors

Neeti Goenka
Neeti Goenka
Director/Designated Partner
over 2 years ago
Rahul Bansal
Rahul Bansal
Director
over 10 years ago
Alok Bansal
Alok Bansal
Director
over 19 years ago

Past Directors

Pradeep Kumar Bansal
Pradeep Kumar Bansal
Director
over 34 years ago

Charges

1 Crore
30 June 2020
Aditya Birla Finance Limited
24 Lak
13 November 2019
Aditya Birla Finance Limited
1 Crore
30 June 2020
Others
0
13 November 2019
Others
0
30 June 2020
Others
0
13 November 2019
Others
0

Documents

Form CHG-1-24092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200924
Instrument(s) of creation or modification of charge;-23092020
Optional Attachment-(1)-23092020
Form MGT-7-21112019_signed
Form BEN - 2-28122019_signed
Declaration under section 90-28122019
Form CHG-1-12122019_signed
Instrument(s) of creation or modification of charge;-10122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191210
Form ADT-1-24112019_signed
Form AOC-4-24112019_signed
Form DPT-3-21112019-signed
Form MGT-7-21112019_signed
List of share holders, debenture holders;-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Directors report as per section 134(3)-11112019
Optional Attachment-(1)-15102019
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form ADT-3-15102019_signed
Resignation letter-15102019
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Form AOC-4-28102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-11122017_signed
Form MGT-7-08122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017