Company Information

CIN
Status
Date of Incorporation
07 January 1992
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
17 July 2023
Paid Up Capital
11,926,000
Authorised Capital
15,000,000

Directors

Pannalal Kochar
Pannalal Kochar
Director/Designated Partner
over 2 years ago
Usha Nahata
Usha Nahata
Director
over 13 years ago

Past Directors

Tara Surana
Tara Surana
Additional Director
almost 7 years ago
Tola Ram Sekhani
Tola Ram Sekhani
Director
over 9 years ago
Naresh Champalal Pandey
Naresh Champalal Pandey
Director
almost 21 years ago

Charges

3 Crore
28 March 2005
Punjab National Bank
40 Lak
24 May 2007
Indian Bank
1 Crore
29 January 2021
Hdfc Bank Limited
3 Crore
29 January 2021
Hdfc Bank Limited
0
28 March 2005
Punjab National Bank
0
24 May 2007
Indian Bank
0
29 January 2021
Hdfc Bank Limited
0
28 March 2005
Punjab National Bank
0
24 May 2007
Indian Bank
0

Documents

Form CHG-4-16122020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201215
Letter of the charge holder stating that the amount has been satisfied-14122020
Form DPT-3-13112020-signed
Form MGT-7-11092020_signed
List of share holders, debenture holders;-10092020
Form AOC-4-10092020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09092020
Directors report as per section 134(3)-09092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092020
Form DPT-3-15112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25092019
List of share holders, debenture holders;-25092019
Directors report as per section 134(3)-25092019
Form MGT-7-25092019_signed
Form AOC-4-25092019_signed
Form DIR-12-23092019_signed
Form BEN - 2-20082019_signed
Declaration under section 90-20082019
Form ADT-1-27032019_signed
-27032019
Copy of resolution passed by the company-27032019
Copy of written consent given by auditor-27032019
Optional Attachment-(2)-05032019
Form DIR-12-05032019_signed
Interest in other entities;-05032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05032019
Optional Attachment-(1)-05032019
Evidence of cessation;-14082018