Company Information

CIN
Status
Date of Incorporation
30 April 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
04 September 2023
Paid Up Capital
127,068,000
Authorised Capital
130,000,000

Directors

Manak Chand Parakh
Manak Chand Parakh
Director/Designated Partner
over 2 years ago
Jai Kumar Kankaria
Jai Kumar Kankaria
Director/Designated Partner
almost 3 years ago
Uttam Kumar Bothra
Uttam Kumar Bothra
Director/Designated Partner
about 17 years ago

Past Directors

Raj Karan Lunawat
Raj Karan Lunawat
Director
about 8 years ago
Divya Dugar
Divya Dugar
Director
about 12 years ago
Awanti Kumar Kankaria
Awanti Kumar Kankaria
Director
over 29 years ago

Charges

24 Crore
15 March 2018
Hdfc Bank Limited
24 Crore
15 March 2018
Hdfc Bank Limited
0
15 March 2018
Hdfc Bank Limited
0

Documents

Form DPT-3-23122020-signed
Form MGT-7-19122020_signed
Approval letter for extension of AGM;-18122020
List of share holders, debenture holders;-18122020
Copy of MGT-8-18122020
Form AOC-4(XBRL)-03122020_signed
Approval letter of extension of financial year of AGM-02122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02122020
Optional Attachment-(1)-02122020
Auditor?s certificate-30092020
Form PAS-6-30072020_signed
Optional Attachment-(1)-30072020
Form BEN - 2-14122019_signed
Declaration under section 90-13122019
Copy of MGT-8-23112019
List of share holders, debenture holders;-23112019
Optional Attachment-(1)-23112019
Form MGT-7-23112019_signed
Form DPT-3-19112019-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15112019
Optional Attachment-(1)-15112019
Form AOC-4(XBRL)-15112019_signed
Form MGT-14-12102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12102019
Optional Attachment-(1)-18092019
Form CHG-1-18092019_signed
Instrument(s) of creation or modification of charge;-18092019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190918
Auditor?s certificate-26062019
Form DIR-12-25052019_signed