Company Information

CIN
Status
Date of Incorporation
29 November 1990
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,329,000
Authorised Capital
3,000,000

Directors

Omprakash Sahal
Omprakash Sahal
Director/Designated Partner
over 2 years ago
Rahul Gandhi
Rahul Gandhi
Director/Designated Partner
over 2 years ago
Manish Kumar Sharma
Manish Kumar Sharma
Director/Designated Partner
almost 3 years ago
Ramesh Gandhi
Ramesh Gandhi
Director
about 15 years ago
Mahesh Kumar Sharma
Mahesh Kumar Sharma
Director
about 15 years ago

Past Directors

Anil Tolasaria
Anil Tolasaria
Director
over 14 years ago
Shalini Singhania
Shalini Singhania
Director
almost 19 years ago
Anand Krishna Singhania
Anand Krishna Singhania
Director
almost 19 years ago

Charges

0
16 March 2017
Indiabulls Commercial Credit Limited
9 Crore
16 January 2015
City Union Bank Ltd.
10 Crore
16 March 2017
Others
0
16 January 2015
City Union Bank Ltd.
0
16 March 2017
Others
0
16 January 2015
City Union Bank Ltd.
0

Documents

Form DPT-3-30122020_signed
Form DPT-3-22062020-signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Directors report as per section 134(3)-03122019
Form DPT-3-24072019
Form CHG-4-03052019_signed
Letter of the charge holder stating that the amount has been satisfied-02052019
Form MGT-7-14122018_signed
List of share holders, debenture holders;-13122018
Form AOC-4-08122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Directors report as per section 134(3)-07122018
Form AOC-4-01072018_signed
Directors report as per section 134(3)-30062018
List of share holders, debenture holders;-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Form MGT-7-30062018_signed
Form CHG-4-14052018-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180514
Form INC-28-27042018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-23042018
Letter of the charge holder stating that the amount has been satisfied-05052017
Form CHG-1-31032017_signed
Instrument(s) of creation or modification of charge;-31032017
CERTIFICATE OF REGISTRATION OF CHARGE-20170331
Form MGT-7-06122016_signed
Form AOC-4-02122016_signed