Company Information

CIN
Status
Date of Incorporation
26 December 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
49,920,000
Authorised Capital
50,000,000

Directors

Natwar Lal Bansal
Natwar Lal Bansal
Director/Designated Partner
over 2 years ago
Amit Kumar Agarwal
Amit Kumar Agarwal
Director/Designated Partner
over 15 years ago
Akhil Kumar Agarwal
Akhil Kumar Agarwal
Director
over 15 years ago
Sanjay Bansal
Sanjay Bansal
Director/Designated Partner
over 15 years ago

Past Directors

Nitesh Sharma
Nitesh Sharma
Director
about 16 years ago
Santosh Kumar Shah
Santosh Kumar Shah
Director
about 16 years ago
Radhe Shyam Sharma
Radhe Shyam Sharma
Director
almost 18 years ago
Dharmendar Yadav
Dharmendar Yadav
Director
almost 19 years ago
Rajesh Kumar Parida
Rajesh Kumar Parida
Director
almost 19 years ago

Charges

17 Lak
16 April 2012
Hdfc Bank Limited
17 Lak
30 August 2011
Bank Of Baroda
14 Crore
30 August 2011
Bank Of Baroda
0
16 April 2012
Hdfc Bank Limited
0
30 August 2011
Bank Of Baroda
0
16 April 2012
Hdfc Bank Limited
0
30 August 2011
Bank Of Baroda
0
16 April 2012
Hdfc Bank Limited
0

Documents

Form DPT-3-08062020-signed
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form AOC-4-22112019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Form CHG-4-09072019_signed
Letter of the charge holder stating that the amount has been satisfied-09072019
CERTIFICATE OF SATISFACTION OF CHARGE-20190709
Form DPT-3-01072019
Form ADT-1-13062019_signed
Copy of written consent given by auditor-13062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122018
Directors report as per section 134(3)-16122018
List of share holders, debenture holders;-16122018
Form AOC-4-16122018_signed
Form MGT-7-16122018_signed
Directors report as per section 134(3)-28122017
List of share holders, debenture holders;-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Form MGT-7-28122017_signed
Form AOC-4-28122017_signed
List of share holders, debenture holders;-12112016
Form MGT-7-12112016_signed
Directors report as per section 134(3)-29102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
Form AOC-4-29102016