Company Information
CIN
Status
Date of Incorporation
12 May 2003
State / ROC
Kolkata /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
49,860,000
Authorised Capital
50,000,000
Directors
Girish Bindal
Director
over 22 years ago
over 22 years ago
Mahendra Bindal
Director
over 22 years ago
over 22 years ago
Charges
17 January 2019
State Bank Of India
2 Lak
29 March 2014
Hdfc Bank Limited
19 Crore
Documents
Instrument(s) of creation or modification of charge;-09122020
Form CHG-1-09122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201209
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Copy of MGT-8-24122019
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Form DPT-3-15112019-signed
Instrument(s) of creation or modification of charge;-03062019
Form CHG-1-03062019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190603
Form ADT-1-13032019_signed
Copy of written consent given by auditor-13032019
Optional Attachment-(2)-13032019
Copy of the intimation sent by company-13032019
Optional Attachment-(1)-13032019
Form CHG-1-20022019
Instrument(s) of creation or modification of charge;-20022019
Optional Attachment-(1)-20022019
CERTIFICATE OF REGISTRATION OF CHARGE-20190220
Copy of MGT-8-15122018
List of share holders, debenture holders;-15122018
Form MGT-7-15122018_signed
Directors report as per section 134(3)-20112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
Form AOC-4-20112018_signed
Form CHG-1-02102018_signed
Form CHG-1-29092018_signed
