Company Information
CIN
Status
Date of Incorporation
31 August 1988
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,500,000
Authorised Capital
8,500,000
Directors
Prahlad Rai Changoiwala
Director
almost 3 years ago
almost 3 years ago
Premlata Agarwal
Director
over 37 years ago
over 37 years ago
Charges
01 October 2019
State Bank Of India
6 Crore
26 September 2019
State Bank Of India
6 Crore
06 March 2009
Allahabad Bank
50 Lak
01 September 1995
Bank Of Madurai Ltd
7 Lak
06 March 2009
Allahabad Bank
0
01 October 2019
State Bank Of India
0
26 September 2019
State Bank Of India
0
01 September 1995
Bank Of Madurai Ltd
0
06 March 2009
Allahabad Bank
0
01 October 2019
State Bank Of India
0
26 September 2019
State Bank Of India
0
01 September 1995
Bank Of Madurai Ltd
0
06 March 2009
Allahabad Bank
0
01 October 2019
State Bank Of India
0
26 September 2019
State Bank Of India
0
01 September 1995
Bank Of Madurai Ltd
0
Documents
Form MGT-7-23112020_signed
List of share holders, debenture holders;-21112020
Form AOC-4-02112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102020
Optional Attachment-(1)-31102020
Directors report as per section 134(3)-31102020
Form ADT-1-24112019_signed
Form CHG-1-17112019_signed
Form CHG-1-16112019_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
CERTIFICATE OF REGISTRATION OF CHARGE-20191024
Instrument(s) of creation or modification of charge;-23102019
CERTIFICATE OF REGISTRATION OF CHARGE-20191023
Copy of the intimation sent by company-14102019
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-23052019_signed
Optional Attachment-(1)-23052019
Copy of written consent given by auditor-23052019
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Form AOC-4-13102018_signed
