Company Information

CIN
Status
Date of Incorporation
24 May 1988
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,993,500
Authorised Capital
5,000,000

Directors

Shanta Devi Periwal
Shanta Devi Periwal
Director
over 2 years ago
Ramesh Kumar Periwal
Ramesh Kumar Periwal
Director/Designated Partner
about 4 years ago

Past Directors

Ram Niwas Periwal
Ram Niwas Periwal
Director
over 37 years ago

Charges

6 Crore
21 March 2012
Axis Bank Limited
2 Crore
07 March 2006
State Bank Of India
2 Crore
07 March 2006
State Bank Of India
1 Crore
11 March 2020
Axis Bank Limited
55 Lak
11 March 2020
Axis Bank Limited
0
07 March 2006
State Bank Of India
0
21 March 2012
Axis Bank Limited
0
07 March 2006
State Bank Of India
0
11 March 2020
Axis Bank Limited
0
07 March 2006
State Bank Of India
0
21 March 2012
Axis Bank Limited
0
07 March 2006
State Bank Of India
0
11 March 2020
Axis Bank Limited
0
07 March 2006
State Bank Of India
0
21 March 2012
Axis Bank Limited
0
07 March 2006
State Bank Of India
0

Documents

Optional Attachment-(1)-02092020
Form CHG-1-02092020_signed
Instrument(s) of creation or modification of charge;-02092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200902
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Copy of the intimation sent by company-13102019
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
Form AOC-4-24122018_signed
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Directors report as per section 134(3)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form AOC-4-23112017_signed
List of share holders, debenture holders;-29112016
Form MGT-7-29112016_signed
Directors report as per section 134(3)-09112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112016
Form AOC-4-09112016
Form MGT-7-221215.OCT
Form AOC-4-181215.OCT