Company Information
CIN
Status
Date of Incorporation
28 November 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,000,000
Authorised Capital
8,000,000
Directors
Prahlad Rai Changoiwala
Director
almost 3 years ago
almost 3 years ago
Ashish Rajgarhia
Director
almost 3 years ago
almost 3 years ago
Charges
01 October 2019
State Bank Of India
6 Crore
26 September 2019
State Bank Of India
6 Crore
06 January 2000
Allahabad Bank
50 Lak
06 January 2000
Allahabad Bank
0
01 October 2019
State Bank Of India
0
26 September 2019
State Bank Of India
0
06 January 2000
Allahabad Bank
0
01 October 2019
State Bank Of India
0
26 September 2019
State Bank Of India
0
Documents
Form MGT-7-04032021_signed
List of share holders, debenture holders;-21112020
Form AOC-4-02112020_signed
Directors report as per section 134(3)-30102020
Optional Attachment-(1)-30102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102020
Form CHG-1-17112019_signed
Form MGT-7-08112019_signed
List of share holders, debenture holders;-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Instrument(s) of creation or modification of charge;-25102019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191025
Instrument(s) of creation or modification of charge;-24102019
Optional Attachment-(1)-24102019
CERTIFICATE OF REGISTRATION OF CHARGE-20191024
Form ADT-1-23102019_signed
Instrument(s) of creation or modification of charge;-23102019
CERTIFICATE OF REGISTRATION OF CHARGE-20191023
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Form ADT-1-24052019_signed
Copy of written consent given by auditor-24052019
Optional Attachment-(1)-24052019
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Form AOC-4-13102018_signed
