Company Information

CIN
Status
Date of Incorporation
07 April 1989
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,407,500
Authorised Capital
5,000,000

Directors

Kailash Ben Patel
Kailash Ben Patel
Director
over 2 years ago
Darshil Patel
Darshil Patel
Director
about 16 years ago

Past Directors

Jayantibhai Patel
Jayantibhai Patel
Director
almost 23 years ago
Jayesh Bhai Patel
Jayesh Bhai Patel
Director
almost 23 years ago
Vithal Bhai Patel
Vithal Bhai Patel
Director
almost 24 years ago

Charges

1 Crore
27 March 2019
Canara Bank
45 Lak
28 February 2003
State Bank Of India
65 Lak
27 March 2019
Canara Bank
0
28 February 2003
State Bank Of India
0
27 March 2019
Canara Bank
0
28 February 2003
State Bank Of India
0
27 March 2019
Canara Bank
0
28 February 2003
State Bank Of India
0
27 March 2019
Canara Bank
0
28 February 2003
State Bank Of India
0

Documents

Form DPT-3-18062020-signed
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
Form DPT-3-30062019
Form CHG-1-04052019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190504
Optional Attachment-(1)-01052019
Instrument(s) of creation or modification of charge;-01052019
Form AOC-4-01022019_signed
Directors report as per section 134(3)-29012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012019
Form MGT-7-29112018_signed
List of share holders, debenture holders;-28112018
Form AOC-4-06122017_signed
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_signed
Form AOC-4-01122016_signed
Form MGT-7-30112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Directors report as per section 134(3)-28112016
List of share holders, debenture holders;-28112016
Form AOC-4-131215.OCT
Form MGT-7-011215.OCT
Form ADT-1-181015.OCT
Form MGT-14-271114.OCT