Company Information

CIN
Status
Date of Incorporation
06 January 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
16,828,000
Authorised Capital
20,000,000

Directors

Navin Kumar Kariwalla
Navin Kumar Kariwalla
Director/Designated Partner
about 2 years ago
Satyanarayan Goel
Satyanarayan Goel
Director
over 2 years ago
Manoj Kumar Goel
Manoj Kumar Goel
Director/Designated Partner
almost 3 years ago
Sameer Laxminarayan Bhartia
Sameer Laxminarayan Bhartia
Director/Designated Partner
over 10 years ago
Vivek Bansal
Vivek Bansal
Director
over 12 years ago

Past Directors

Mahavir Prasad Bansal
Mahavir Prasad Bansal
Director
over 21 years ago
Laxminarain Chaturbhuji Bhartia
Laxminarain Chaturbhuji Bhartia
Director
almost 22 years ago

Charges

13 Crore
11 March 2016
Allahabad Bank
9 Crore
14 September 2004
Bank Of India
6 Crore
04 March 2005
Bank Of India
1 Crore
24 March 2021
Axis Bank Limited
4 Crore
31 January 2022
Others
0
24 March 2021
Axis Bank Limited
0
11 March 2016
Others
0
04 March 2005
Bank Of India
0
14 September 2004
Bank Of India
0
31 January 2022
Others
0
24 March 2021
Axis Bank Limited
0
11 March 2016
Others
0
04 March 2005
Bank Of India
0
14 September 2004
Bank Of India
0

Documents

Form DPT-3-07012021-signed
Form DPT-3-31122020_signed
Form DPT-3-31122020
List of share holders, debenture holders;-31102019
Directors report as per section 134(3)-31102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Form AOC-4-31102019_signed
Form MGT-7-31102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
List of share holders, debenture holders;-26102018
Directors report as per section 134(3)-26102018
Optional Attachment-(1)-26102018
Form AOC-4-26102018_signed
Form MGT-7-26102018_signed
Form ADT-1-07102017_signed
Directors report as per section 134(3)-07102017
List of share holders, debenture holders;-07102017
Copy of the intimation sent by company-07102017
Copy of written consent given by auditor-07102017
Copy of resolution passed by the company-07102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102017
Form AOC-4-07102017_signed
Form MGT-7-07102017_signed
Form ADT-1-25072017_signed
Copy of written consent given by auditor-25072017
Copy of the intimation sent by company-25072017
Optional Attachment-(1)-25072017
Form ADT-3-20072017-signed
Resignation letter-19072017
Resignation letter-14072017