Company Information

CIN
Status
Date of Incorporation
11 June 1990
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
276,000
Authorised Capital
500,000

Directors

Rajesh Kumar Ghorawat
Rajesh Kumar Ghorawat
Additional Director
over 4 years ago
Hukum Chand Bothra
Hukum Chand Bothra
Director/Designated Partner
almost 33 years ago
Mohan Lal Parakh
Mohan Lal Parakh
Director/Designated Partner
over 35 years ago

Charges

80 Lak
30 July 2018
Hdfc Bank Limited
40 Lak
19 July 2018
Hdfc Bank Limited
40 Lak
30 July 2018
Hdfc Bank Limited
0
19 July 2018
Hdfc Bank Limited
0
30 July 2018
Hdfc Bank Limited
0
19 July 2018
Hdfc Bank Limited
0

Documents

Form DPT-3-26112020-signed
Form DPT-3-23062020-signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-09122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-17112019_signed
Copy of written consent given by auditor-25102019
Copy of resolution passed by the company-25102019
Form DPT-3-31072019
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Form AOC-4-27122018_signed
Form CHG-1-24102018-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180820
CERTIFICATE OF REGISTRATION OF CHARGE-20181024
Instrument(s) of creation or modification of charge;-28092018
Optional Attachment-(1)-28092018
Form CHG-1-20082018_signed
Instrument(s) of creation or modification of charge;-20082018
Optional Attachment-(1)-20082018
Form INC-22-28072018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28072018
Optional Attachment-(1)-28072018
Copies of the utility bills as mentioned above (not older than two months)-28072018
Copy of board resolution authorizing giving of notice-28072018
Form MGT-7-08122017_signed