Company Information

CIN
Status
Date of Incorporation
02 January 1975
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
5,240,000
Authorised Capital
7,500,000

Directors

Chandra Kanta Periwal
Chandra Kanta Periwal
Director/Designated Partner
over 2 years ago
Narendra Kumar Sureka
Narendra Kumar Sureka
Director/Designated Partner
over 12 years ago
Deepak Saboo
Deepak Saboo
Director
over 15 years ago
Vinod Kumar Chamria
Vinod Kumar Chamria
Director
over 22 years ago
Suresh Kumar Jain
Suresh Kumar Jain
Director/Designated Partner
over 24 years ago

Past Directors

Madhulika Periwal
Madhulika Periwal
Director
over 9 years ago
Nanda Kishore Jena
Nanda Kishore Jena
Additional Director
about 16 years ago
Sukesh Gupta
Sukesh Gupta
Director
over 22 years ago

Charges

4 Crore
08 January 2011
Allahabad Bank
4 Crore
08 January 2011
Others
0
08 January 2011
Others
0

Documents

Form DPT-3-12062020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-21122019
Form AOC-4-13122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-30062019
Form MGT-7-13122018_signed
List of share holders, debenture holders;-11122018
Directors report as per section 134(3)-22112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Form AOC-4-22112018_signed
Instrument(s) of creation or modification of charge;-28032018
Form CHG-1-28032018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180328
Form MGT-7-12112017_signed
List of share holders, debenture holders;-11112017
Directors report as per section 134(3)-12102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102017
Form AOC-4-12102017_signed
Form MR-1-30112016-signed
Form MGT-14-29112016_signed
Form DIR-12-29112016_signed
Form MGT-7-27112016_signed
List of share holders, debenture holders;-26112016
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -24112016
Copy of shareholders resolution-24112016
Copy of board resolution-24112016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23112016
Letter of appointment;-23112016