Company Information
CIN
Status
Date of Incorporation
04 February 2003
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
680,900
Authorised Capital
1,000,000
Directors
Lokesh Periwal
Director
almost 8 years ago
almost 8 years ago
Asha Periwal
Director
over 21 years ago
over 21 years ago
Past Directors
Pratibha Agarwal
Director
over 21 years ago
over 21 years ago
Dilip Kumar Gattani
Director
over 21 years ago
over 21 years ago
Nitesh Periwal
Director
over 21 years ago
over 21 years ago
Charges
19 February 2019
State Bank Of India
1 Crore
28 March 2015
State Bank Of India
4 Crore
19 September 2006
State Bank Of India
1 Crore
19 February 2019
State Bank Of India
0
28 March 2015
State Bank Of India
0
19 September 2006
State Bank Of India
0
19 February 2019
State Bank Of India
0
28 March 2015
State Bank Of India
0
19 September 2006
State Bank Of India
0
19 February 2019
State Bank Of India
0
28 March 2015
State Bank Of India
0
19 September 2006
State Bank Of India
0
Documents
Form DPT-3-05122020_signed
Form CHG-1-03082020_signed
Optional Attachment-(1)-03082020
Instrument(s) of creation or modification of charge;-03082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200803
Form MGT-7-03012020_signed
List of share holders, debenture holders;-28122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26102019
Form AOC - 4 CFS-26102019_signed
Form AOC-4-26102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-30062019
Form DPT-3-30062019
Form ADT-1-24052019_signed
Copy of written consent given by auditor-24052019
Optional Attachment-(1)-20032019
Instrument(s) of creation or modification of charge;-20032019
Form CHG-1-20032019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190320
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22122018
Form AOC - 4 CFS-22122018_signed
Form MGT-7-30112018_signed
Form AOC-4-30112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
List of share holders, debenture holders;-26112018
