Company Information

CIN
Status
Date of Incorporation
31 March 1998
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
22,503,200
Authorised Capital
30,000,000

Directors

Pratap Singh Narula
Pratap Singh Narula
Director
over 27 years ago

Past Directors

Veena Narula
Veena Narula
Director
over 13 years ago
Kirti Sharma
Kirti Sharma
Director
over 27 years ago
Ranjeev Sharma
Ranjeev Sharma
Director
over 27 years ago

Charges

8 Crore
30 January 2008
Axis Bank Limited
8 Crore
12 October 2001
Oriental Bank Of Commerce
5 Crore
30 January 2008
Axis Bank Limited
0
12 October 2001
Oriental Bank Of Commerce
0
30 January 2008
Axis Bank Limited
0
12 October 2001
Oriental Bank Of Commerce
0
30 January 2008
Axis Bank Limited
0
12 October 2001
Oriental Bank Of Commerce
0

Documents

Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-17112019_signed
Form ADT-1-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form MSME FORM I-08062019_signed
Form ADT-1-05042019_signed
Copy of the intimation sent by company-05042019
Optional Attachment-(1)-05042019
Optional Attachment-(2)-05042019
Copy of written consent given by auditor-05042019
Evidence of cessation;-05042019
Form DIR-12-05042019_signed
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
List of share holders, debenture holders;-10112017
Form MGT-7-10112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112017
Directors report as per section 134(3)-06112017
Form AOC-4-06112017_signed
Optional Attachment-(1)-22112016
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed