Company Information

CIN
Status
Date of Incorporation
18 December 1987
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,785,000
Authorised Capital
5,000,000

Directors

Bharati Dalai
Bharati Dalai
Additional Director
about 2 years ago
Manoj Khanna
Manoj Khanna
Director/Designated Partner
over 2 years ago

Past Directors

Naresh Kumar Srivastava
Naresh Kumar Srivastava
Director
over 12 years ago
Sudershan Khanna
Sudershan Khanna
Additional Director
over 15 years ago
Jagatpal Khanna
Jagatpal Khanna
Additional Director
over 16 years ago
Mirazuddin Md
Mirazuddin Md
Director
over 16 years ago
Ansari Khatoon
Ansari Khatoon
Director
over 16 years ago
Gireesh S Saraf
Gireesh S Saraf
Director
over 22 years ago
Murli Dhar Agarwal
Murli Dhar Agarwal
Director
over 31 years ago

Charges

3 Crore
10 December 2012
Allahabad Bank
9 Crore
24 November 2020
Hdfc Bank Limited
3 Crore
24 November 2020
Hdfc Bank Limited
0
10 December 2012
Allahabad Bank
0
24 November 2020
Hdfc Bank Limited
0
10 December 2012
Allahabad Bank
0

Documents

Directors report as per section 134(3)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
List of share holders, debenture holders;-15102019
Form MGT-7-15102019_signed
Form AOC-4-15102019_signed
Form ADT-1-06122018_signed
Copy of resolution passed by the company-06122018
List of share holders, debenture holders;-06122018
Copy of the intimation sent by company-06122018
Copy of written consent given by auditor-06122018
Form MGT-7-06122018_signed
Directors report as per section 134(3)-03122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Form AOC-4-03122018_signed
Form DIR-12-06032018_signed
Evidence of cessation;-05032018
Notice of resignation;-05032018
List of share holders, debenture holders;-09012018
Form MGT-7-09012018_signed
Form AOC-4-01122017_signed
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012017
Directors report as per section 134(3)-11012017
Form AOC-4-11012017_signed
Form ADT-1-10012017_signed
Copy of written consent given by auditor-10012017
List of share holders, debenture holders;-10012017
Copy of resolution passed by the company-10012017
Form MGT-7-10012017_signed