Company Information
CIN
Status
Date of Incorporation
06 June 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2020
Last Annual Meeting
19 December 2020
Paid Up Capital
8,055,500
Authorised Capital
10,000,000
Directors
Sharmila Bansal
Director
about 2 years ago
about 2 years ago
Sajjan Bansal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Charges
07 March 2018
State Bank Of India
27 Crore
29 June 2015
Icici Bank Limited
18 Crore
09 June 2006
State Bank Of India
1 Crore
18 March 2020
Icici Bank Limited
4 Crore
09 June 2006
State Bank Of India
0
09 June 2006
State Bank Of India
0
09 June 2006
State Bank Of India
0
09 June 2006
State Bank Of India
0
Documents
Form AOC-4-04042021_signed
Form AOC-4-03042021_signed
Form AOC-4-07012021_signed
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Directors report as per section 134(3)-30122020
Directors report as per section 134(3)-10102017 marked as defective by Registrar on 29-12-2020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018 marked as defective by Registrar on 29-12-2020
Form AOC-4-14122019_signed marked as defective by Registrar on 29-12-2020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019 marked as defective by Registrar on 29-12-2020
Form AOC-4-16112018_signed marked as defective by Registrar on 29-12-2020
Directors report as per section 134(3)-08112016 marked as defective by Registrar on 29-12-2020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102017 marked as defective by Registrar on 29-12-2020
Directors report as per section 134(3)-27112019 marked as defective by Registrar on 29-12-2020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112016 marked as defective by Registrar on 29-12-2020
Directors report as per section 134(3)-16112018 marked as defective by Registrar on 29-12-2020
Form AOC-4-11102017_signed marked as defective by Registrar on 29-12-2020
Form AOC-4-08112016 marked as defective by Registrar on 29-12-2020
Instrument(s) of creation or modification of charge;-28072020
Form CHG-1-28072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200728
Form DPT-3-20072020-signed
Form CHG-1-26022020_signed
Instrument(s) of creation or modification of charge;-26022020
Optional Attachment-(1)-26022020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200226
Form AOC-4-14122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-02122019
