Company Information
CIN
Status
Date of Incorporation
26 November 1986
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,002,000
Authorised Capital
4,000,000
Directors
Rajesh Kumar Bansal
Director
over 2 years ago
over 2 years ago
Reema Bansal
Director
over 24 years ago
over 24 years ago
Charges
22 February 2012
Axis Bank Limited
7 Crore
20 February 2002
Central Bank Of India
2 Crore
20 February 2002
Central Bank Of India
1 Crore
22 February 2012
Axis Bank Limited
0
20 February 2002
Central Bank Of India
0
20 February 2002
Central Bank Of India
0
22 February 2012
Axis Bank Limited
0
20 February 2002
Central Bank Of India
0
20 February 2002
Central Bank Of India
0
29 September 2023
Hdfc Bank Limited
0
22 February 2012
Axis Bank Limited
0
20 February 2002
Central Bank Of India
0
20 February 2002
Central Bank Of India
0
Documents
Optional Attachment-(1)-30112020
Form CHG-1-30112020_signed
Instrument(s) of creation or modification of charge;-30112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201130
Form CHG-1-18092020_signed
Instrument(s) of creation or modification of charge;-18092020
Optional Attachment-(1)-18092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200918
Form BEN - 2-03012020_signed
Form AOC-4-18112019_signed
List of share holders, debenture holders;-02112019
Form MGT-7-02112019_signed
Form ADT-1-23102019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form CHG-1-18032019_signed
Instrument(s) of creation or modification of charge;-18032019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190318
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-30102018_signed
Form CHG-1-07032018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180307
Instrument(s) of creation or modification of charge;-06032018
Instrument(s) of creation or modification of charge;-12122017
