Company Information
CIN
Status
Date of Incorporation
31 March 1993
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,515,000
Authorised Capital
25,000,000
Directors
Promod Kumar Khanna
Director/Designated Partner
over 2 years ago
over 2 years ago
Reeta Khanna
Director/Designated Partner
over 25 years ago
over 25 years ago
Charges
02 December 2017
State Bank Of India
2 Crore
28 September 2017
State Bank Of India
3 Lak
12 August 2015
Bank Of Baroda
9 Lak
13 July 2011
Bank Of Baroda
11 Lak
21 June 2007
Bank Of Baroda
1 Crore
07 March 2006
Bank Of Baroda
31 Lak
17 April 2003
Bank Of Baroda
1 Crore
27 March 2003
Bank Of Baroda
75 Lak
27 March 2003
Bank Of Baroda
98 Lak
12 August 2016
Bank Of Baroda
2 Crore
26 July 2011
Bank Of Baroda
2 Lak
04 February 1994
State Bank Of India
1 Crore
20 March 1997
State Bank Of India
1 Crore
05 May 1993
State Bank Of India
35 Lak
13 August 1993
State Bank Of India
75 Lak
04 February 2002
State Bank Of India
20 Lak
25 August 2023
Hdfc Bank Limited
0
23 March 2023
Hdfc Bank Limited
0
02 December 2017
State Bank Of India
0
28 September 2017
State Bank Of India
0
17 April 2003
Others
0
04 February 2002
State Bank Of India
0
21 June 2007
Bank Of Baroda
0
13 August 1993
State Bank Of India
0
04 February 1994
State Bank Of India
0
27 March 2003
Bank Of Baroda
0
05 May 1993
State Bank Of India
0
07 March 2006
Bank Of Baroda
0
27 March 2003
Bank Of Baroda
0
20 March 1997
State Bank Of India
0
26 July 2011
Bank Of Baroda
0
13 July 2011
Bank Of Baroda
0
12 August 2016
Others
0
12 August 2015
Bank Of Baroda
0
25 August 2023
Hdfc Bank Limited
0
23 March 2023
Hdfc Bank Limited
0
02 December 2017
State Bank Of India
0
28 September 2017
State Bank Of India
0
17 April 2003
Others
0
04 February 2002
State Bank Of India
0
21 June 2007
Bank Of Baroda
0
13 August 1993
State Bank Of India
0
04 February 1994
State Bank Of India
0
27 March 2003
Bank Of Baroda
0
05 May 1993
State Bank Of India
0
07 March 2006
Bank Of Baroda
0
27 March 2003
Bank Of Baroda
0
20 March 1997
State Bank Of India
0
26 July 2011
Bank Of Baroda
0
13 July 2011
Bank Of Baroda
0
12 August 2016
Others
0
12 August 2015
Bank Of Baroda
0
25 August 2023
Hdfc Bank Limited
0
23 March 2023
Hdfc Bank Limited
0
02 December 2017
State Bank Of India
0
28 September 2017
State Bank Of India
0
17 April 2003
Others
0
04 February 2002
State Bank Of India
0
21 June 2007
Bank Of Baroda
0
13 August 1993
State Bank Of India
0
04 February 1994
State Bank Of India
0
27 March 2003
Bank Of Baroda
0
05 May 1993
State Bank Of India
0
07 March 2006
Bank Of Baroda
0
27 March 2003
Bank Of Baroda
0
20 March 1997
State Bank Of India
0
26 July 2011
Bank Of Baroda
0
13 July 2011
Bank Of Baroda
0
12 August 2016
Others
0
12 August 2015
Bank Of Baroda
0
Documents
Form AOC-4-25122020_signed
Form MGT-7-25122020_signed
List of share holders, debenture holders;-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Directors report as per section 134(3)-23122020
Letter of the charge holder stating that the amount has been satisfied-07082020
Form CHG-4-07082020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200807
Instrument(s) of creation or modification of charge;-16072020
Form CHG-1-16072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200716
Form DPT-3-16062020-signed
Form CHG-1-01042020_signed
Instrument(s) of creation or modification of charge;-01042020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200401
Form AOC-4-30102019_signed
Form MGT-7-30102019_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
List of share holders, debenture holders;-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 BEN - 2-24092019_signed
Declaration under section 90-23092019
Form DPT-3-26062019
Form MGT-7-29112018_signed
List of share holders, debenture holders;-28112018
Form AOC-4-02112018_signed
