Company Information

CIN
Status
Date of Incorporation
29 April 2003
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,100,000
Authorised Capital
5,000,000

Directors

Swati Balasaria
Swati Balasaria
Director
over 2 years ago
Bijay Balasaria
Bijay Balasaria
Director/Designated Partner
over 2 years ago
Manak Chand Balasaria
Manak Chand Balasaria
Director/Designated Partner
over 2 years ago
Subhash Chandra Balasaria
Subhash Chandra Balasaria
Director
about 18 years ago

Past Directors

Anil Kumar Pandey
Anil Kumar Pandey
Director
over 16 years ago
Shankar Lal Sharma
Shankar Lal Sharma
Director
over 16 years ago
Surendra Kumar Bajaj
Surendra Kumar Bajaj
Director
over 16 years ago

Charges

25 Lak
10 July 2017
Aditya Birla Finance Limited
25 Lak
31 March 2022
Others
0
10 July 2017
Others
0
31 March 2022
Others
0
10 July 2017
Others
0
31 March 2022
Others
0
10 July 2017
Others
0

Documents

Form DPT-3-03112020_signed
Form MGT-7-15122019_signed
List of share holders, debenture holders;-29112019
Form AOC-4-28102019_signed
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form DPT-3-01072019
Form GNL-2-12062019-signed
Optional Attachment-(3)-22052019
Optional Attachment-(1)-22052019
Optional Attachment-(2)-22052019
Form ADT-1-25042019_signed
Copy of the intimation sent by company-25042019
Copy of written consent given by auditor-25042019
Copy of resolution passed by the company-25042019
List of share holders, debenture holders;-02112018
Form MGT-7-02112018_signed
Optional Attachment-(1)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
Instrument(s) of creation or modification of charge;-30012018
Form CHG-1-30012018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180130
List of share holders, debenture holders;-12112017
Form MGT-7-12112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017