Company Information
CIN
Status
Date of Incorporation
04 June 1990
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,600,000
Authorised Capital
10,000,000
Directors
Anil Kumar Bansal
Director
almost 2 years ago
almost 2 years ago
Binod Kumar Bansal
Managing Director
over 2 years ago
over 2 years ago
Past Directors
Virendra Kumar Bansal
Director
over 35 years ago
over 35 years ago
Charges
20 May 2019
Axis Bank Limited
9 Lak
13 June 2017
Axis Bank Limited
5 Crore
13 June 2017
Axis Bank Limited
5 Crore
23 April 2012
Icici Bank Limited
1 Crore
20 April 2011
Reliance Capital Ltd
40 Lak
20 November 2013
Punjab National Bank
3 Lak
24 January 2003
Punjab National Bank
20 Lak
28 July 2006
Punjab National Bank
3 Crore
22 February 1995
Punjab National Bank
10 Lak
28 July 2020
Axis Bank Limited
1 Crore
28 June 2023
Hdfc Bank Limited
0
21 August 2022
Hdfc Bank Limited
0
25 January 2022
Axis Bank Limited
0
13 June 2017
Axis Bank Limited
0
20 May 2019
Axis Bank Limited
0
13 June 2017
Axis Bank Limited
0
28 July 2020
Axis Bank Limited
0
20 April 2011
Reliance Capital Ltd
0
20 November 2013
Punjab National Bank
0
24 January 2003
Punjab National Bank
0
28 July 2006
Punjab National Bank
0
23 April 2012
Icici Bank Limited
0
22 February 1995
Punjab National Bank
0
28 June 2023
Hdfc Bank Limited
0
21 August 2022
Hdfc Bank Limited
0
25 January 2022
Axis Bank Limited
0
13 June 2017
Axis Bank Limited
0
20 May 2019
Axis Bank Limited
0
13 June 2017
Axis Bank Limited
0
28 July 2020
Axis Bank Limited
0
20 April 2011
Reliance Capital Ltd
0
20 November 2013
Punjab National Bank
0
24 January 2003
Punjab National Bank
0
28 July 2006
Punjab National Bank
0
23 April 2012
Icici Bank Limited
0
22 February 1995
Punjab National Bank
0
Documents
Form MGT-7-04042021_signed
Form DPT-3-04012021-signed
Optional Attachment-(1)-19112020
List of share holders, debenture holders;-19112020
Optional Attachment-(2)-19112020
Form AOC-4-06112020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01112020
Optional Attachment-(1)-01112020
Directors report as per section 134(3)-01112020
Optional Attachment-(2)-01112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112020
Form AOC-5-20102020-signed
Copy of board resolution-14092020
Form CHG-1-01092020_signed
Instrument(s) of creation or modification of charge;-01092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200901
Form DPT-3-15062020-signed
Form CHG-1-12032020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200312
Form CHG-1-09032020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200309
Optional Attachment-(1)-06022020
Instrument(s) of creation or modification of charge;-06022020
Form CHG-1-31122019_signed
Instrument(s) of creation or modification of charge;-30122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191230
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
