Company Information
CIN
Status
Date of Incorporation
28 January 1998
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
818,000
Authorised Capital
3,000,000
Directors
Gopal Kalanauria
Director
over 2 years ago
over 2 years ago
Moti Lal Jindal
Director/Designated Partner
over 2 years ago
over 2 years ago
Punam Kalanauria
Director
over 10 years ago
over 10 years ago
Saroj Kalanauria
Director
about 19 years ago
about 19 years ago
Charges
20 August 2018
Icici Bank Limited
1 Crore
06 May 2022
Hdfc Bank Limited
0
20 August 2018
Others
0
06 May 2022
Hdfc Bank Limited
0
20 August 2018
Others
0
Documents
Form DPT-3-12082020-signed
Optional Attachment-(1)-16122019
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Form DPT-3-18102019-signed
Form ADT-1-03102019_signed
Optional Attachment-(1)-03102019
Copy of written consent given by auditor-03102019
Copy of the intimation sent by company-03102019
Copy of resolution passed by the company-03102019
Form BEN - 2-31072019_signed
Declaration under section 90-30072019
Form ADT-1-17052019_signed
Optional Attachment-(1)-17052019
Copy of written consent given by auditor-17052019
Copy of the intimation sent by company-17052019
Copy of resolution passed by the company-17052019
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
Form AOC-4-27102018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Instrument(s) of creation or modification of charge;-11092018
Form CHG-1-11092018_signed
Optional Attachment-(1)-11092018
CERTIFICATE OF REGISTRATION OF CHARGE-20180911
Form MGT-7-21112017_signed
