Company Information

CIN
Status
Date of Incorporation
08 April 1987
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,000,000
Authorised Capital
6,000,000

Directors

Mahesh Kumar Patel
Mahesh Kumar Patel
Director
over 2 years ago
Shantilal Patel
Shantilal Patel
Beneficial Owner
almost 6 years ago
Mulraj Patel
Mulraj Patel
Beneficial Owner
almost 6 years ago
Bimal Krishna Roy
Bimal Krishna Roy
Director
over 38 years ago

Past Directors

Mansukhlal Patel
Mansukhlal Patel
Director
over 24 years ago
Valji Devji Patel
Valji Devji Patel
Managing Director
over 38 years ago
Ishwar Lal Chopra
Ishwar Lal Chopra
Director
over 38 years ago
Lalji Patel
Lalji Patel
Director
over 38 years ago

Charges

9 Crore
03 March 2016
Punjab National Bank
5 Crore
31 March 2003
United Bank Of India
4 Crore
03 March 2016
Others
0
31 March 2003
United Bank Of India
0
03 March 2016
Others
0
31 March 2003
United Bank Of India
0

Documents

Form DPT-3-09062020-signed
Form CHG-1-30032020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200330
Instrument(s) of creation or modification of charge;-27032020
Optional Attachment-(1)-27032020
Form BEN - 2-31122019_signed
Declaration under section 90-30122019
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Directors report as per section 134(3)-03112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112019
Form AOC-4-03112019_signed
Form ADT-1-13102019_signed
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Form DPT-3-27062019
Form ADT-1-22052019_signed
Copy of the intimation sent by company-22052019
Copy of resolution passed by the company-22052019
Copy of written consent given by auditor-22052019
Optional Attachment-(1)-11042019
Form CHG-1-11042019_signed
Instrument(s) of creation or modification of charge;-11042019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190411
Form MGT-14-26032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26032019
Optional Attachment-(1)-26032019
Optional Attachment-(2)-26032019
Form MGT-7-18112018_signed