Company Information

CIN
Status
Date of Incorporation
23 August 1989
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,642,000
Authorised Capital
4,000,000

Directors

Amal Kumar Mazumdar
Amal Kumar Mazumdar
Director
over 36 years ago

Past Directors

Swastika Mazumdar
Swastika Mazumdar
Additional Director
almost 16 years ago
Arun Kumar Datta
Arun Kumar Datta
Director
over 17 years ago

Charges

81 Lak
12 March 2018
Ford Credit India Private Limited
6 Lak
06 February 2002
Dena Bank
63 Lak
22 June 2020
Bank Of Baroda
9 Lak
04 May 2020
Bank Of Baroda
2 Lak
31 December 2022
Others
0
31 December 2022
Others
0
12 March 2018
Others
0
22 June 2020
Others
0
04 May 2020
Others
0
06 February 2002
Dena Bank
0
31 December 2022
Others
0
31 December 2022
Others
0
12 March 2018
Others
0
22 June 2020
Others
0
04 May 2020
Others
0
06 February 2002
Dena Bank
0

Documents

Form DPT-3-23122020_signed
Form CHG-1-13082020_signed
Optional Attachment-(1)-13082020
Instrument(s) of creation or modification of charge;-13082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200813
Instrument(s) of creation or modification of charge;-28072020
Optional Attachment-(1)-28072020
List of share holders, debenture holders;-19122019
Optional Attachment-(1)-19122019
Form MGT-7-19122019_signed
Form DPT-3-04112019-signed
Form MGT-14-20102019_signed
Directors report as per section 134(3)-20102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20102019
Form AOC-4-20102019_signed
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
List of share holders, debenture holders;-16102018
Directors report as per section 134(3)-16102018
Form AOC-4-16102018_signed
Form MGT-7-16102018_signed
Optional Attachment-(1)-04062018
Optional Attachment-(2)-04062018
Optional Attachment-(4)-04062018
Optional Attachment-(3)-04062018