Company Information

CIN
Status
Date of Incorporation
28 December 1990
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 October 2023
Paid Up Capital
90,000,000
Authorised Capital
100,000,000

Directors

Anup Garg
Anup Garg
Director/Designated Partner
over 2 years ago
Saket Garg
Saket Garg
Director
over 2 years ago
Subhash Garg
Subhash Garg
Director/Designated Partner
over 2 years ago
Manjushree Garg
Manjushree Garg
Director/Designated Partner
over 2 years ago
Sushila Garg
Sushila Garg
Director/Designated Partner
almost 3 years ago
Aman Garg
Aman Garg
Director/Designated Partner
almost 3 years ago
Sumit Garg
Sumit Garg
Director/Designated Partner
almost 3 years ago
Om Prakash Sanganeria
Om Prakash Sanganeria
Director/Designated Partner
about 3 years ago
Alok Kumar Sharma
Alok Kumar Sharma
Director/Designated Partner
about 4 years ago
Naresh Kumar Goyal
Naresh Kumar Goyal
Director
about 4 years ago
Jagdish Kumar Agarwal
Jagdish Kumar Agarwal
Director/Designated Partner
about 4 years ago
Ashok Garg
Ashok Garg
Director/Designated Partner
about 9 years ago

Past Directors

Subham Garg
Subham Garg
Additional Director
over 11 years ago
Rajnandini Pachisia
Rajnandini Pachisia
Additional Director
almost 17 years ago
Vasisht Pachisia
Vasisht Pachisia
Director
almost 19 years ago
Shyam Saran Gupta
Shyam Saran Gupta
Director
almost 35 years ago

Charges

5 Crore
27 September 2016
Hdfc Bank Limited
3 Crore
30 August 2016
Hdfc Bank Limited
2 Crore
13 November 2014
Tamilnad Mercantile Bank Limited
19 Lak
09 September 2015
Corporation Bank
2 Crore
25 April 1995
Allahabad Bank
41 Lak
30 August 2016
Hdfc Bank Limited
0
13 November 2014
Tamilnad Mercantile Bank Limited
0
25 April 1995
Allahabad Bank
0
27 September 2016
Hdfc Bank Limited
0
09 September 2015
Corporation Bank
0
30 August 2016
Hdfc Bank Limited
0
13 November 2014
Tamilnad Mercantile Bank Limited
0
25 April 1995
Allahabad Bank
0
27 September 2016
Hdfc Bank Limited
0
09 September 2015
Corporation Bank
0
30 August 2016
Hdfc Bank Limited
0
13 November 2014
Tamilnad Mercantile Bank Limited
0
25 April 1995
Allahabad Bank
0
27 September 2016
Hdfc Bank Limited
0
09 September 2015
Corporation Bank
0
30 August 2016
Hdfc Bank Limited
0
13 November 2014
Tamilnad Mercantile Bank Limited
0
25 April 1995
Allahabad Bank
0
27 September 2016
Hdfc Bank Limited
0
09 September 2015
Corporation Bank
0

Documents

Form DIR-12-15062020_signed
Evidence of cessation;-12062020
Form DPT-3-22052020-signed
Form AOC-4(XBRL)-11122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05122019
Form MGT-7-28112019_signed
List of share holders, debenture holders;-20112019
Form DPT-3-30062019
Optional Attachment-(1)-14062019
Form DIR-12-14062019
Form MGT-7-20122018_signed
Form AOC-4(XBRL)-20122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19122018
Optional Attachment-(1)-19122018
List of share holders, debenture holders;-19122018
Form ADT-1-06112018_signed
Copy of the intimation sent by company-05112018
Copy of resolution passed by the company-05112018
Copy of written consent given by auditor-05112018
Optional Attachment-(1)-05112018
Letter of the charge holder stating that the amount has been satisfied-05112018
Form CHG-4-05112018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20181105
Form AOC-4(XBRL)-03122017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112017
List of share holders, debenture holders;-24112017
Optional Attachment-(1)-24112017
Form MGT-7-24112017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170113