Company Information

CIN
Status
Date of Incorporation
03 January 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
6,995,000
Authorised Capital
7,500,000

Directors

Parveen Jindal
Parveen Jindal
Director/Designated Partner
about 2 years ago
Anoop Jindal
Anoop Jindal
Director/Designated Partner
over 2 years ago
Soveet Gupta .
Soveet Gupta .
Director/Designated Partner
over 2 years ago
Parvez Gupta .
Parvez Gupta .
Director/Designated Partner
over 2 years ago
Binod Gupta Kumar
Binod Gupta Kumar
Director
over 2 years ago

Past Directors

Usha Gupta
Usha Gupta
Director
almost 24 years ago

Charges

15 Lak
31 October 2018
Union Bank Of India Limited
7 Lak
23 December 2010
Oriental Bank Of Commerce
40 Lak
05 November 2007
L & T Finance Limited
8 Lak
30 August 2005
Hdfc Bank Limited
9 Lak
24 December 2004
Hdfc Bank Limited
10 Lak
03 May 2007
Centurion Bank Of Punjab Limited
20 Lak
10 November 2004
Centurian Bank Ltd.
18 Lak
11 July 2005
State Bank Of India
1 Crore
02 May 2023
Hdb Financial Services Limited
0
31 October 2018
Others
0
11 July 2005
State Bank Of India
0
10 November 2004
Centurian Bank Ltd.
0
24 December 2004
Hdfc Bank Limited
0
30 August 2005
Hdfc Bank Limited
0
05 November 2007
L & T Finance Limited
0
03 May 2007
Centurion Bank Of Punjab Limited
0
23 December 2010
Oriental Bank Of Commerce
0
02 May 2023
Hdb Financial Services Limited
0
31 October 2018
Others
0
11 July 2005
State Bank Of India
0
10 November 2004
Centurian Bank Ltd.
0
24 December 2004
Hdfc Bank Limited
0
30 August 2005
Hdfc Bank Limited
0
05 November 2007
L & T Finance Limited
0
03 May 2007
Centurion Bank Of Punjab Limited
0
23 December 2010
Oriental Bank Of Commerce
0

Documents

Form CHG-4-13032020-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200313
Letter of the charge holder stating that the amount has been satisfied-07022020
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-16122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-29112019
Form DPT-3-18102019-signed
Form ADT-1-16102019_signed
Copy of written consent given by auditor-16102019
Copy of resolution passed by the company-16102019
Form ADT-1-29052019_signed
Copy of written consent given by auditor-29052019
Copy of the intimation sent by company-29052019
Copy of resolution passed by the company-29052019
Form ADT-1-22052019_signed
Copy of written consent given by auditor-22052019
Copy of resolution passed by the company-22052019
Copy of the intimation sent by company-22052019
Form ADT-1-21052019_signed
Form ADT-1-21052019
Copy of resolution passed by the company-21052019
Copy of written consent given by auditor-21052019
Copy of the intimation sent by company-21052019
Form INC-22-22042019_signed
Copy of board resolution authorizing giving of notice-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019