Company Information
CIN
Status
Date of Incorporation
20 March 1978
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
37,430,000
Authorised Capital
50,000,000
Directors
Lalit Kumar Vyas
Director/Designated Partner
about 2 years ago
about 2 years ago
Karmesh Sankalp Meritia
Director/Designated Partner
over 2 years ago
over 2 years ago
Shivli A Shukla
Director/Designated Partner
over 2 years ago
over 2 years ago
Kamalkumar Paliwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Pawan Kumar Garg
Director
over 4 years ago
over 4 years ago
Vinod Kumar Shivani
Beneficial Owner
over 6 years ago
over 6 years ago
Past Directors
Rahul Jain
Additional Director
over 4 years ago
over 4 years ago
Rashmi Garg
Additional Director
almost 10 years ago
almost 10 years ago
Pravin Kumar Dadoo
Director
almost 24 years ago
almost 24 years ago
Mahesh Paliwal .
Director
almost 24 years ago
almost 24 years ago
Kailash Chandra Sethia
Director
almost 24 years ago
almost 24 years ago
Charges
29 November 2007
State Bank Of Indore
15 Crore
21 October 2020
Hdfc Bank Limited
12 Lak
21 October 2020
Hdfc Bank Limited
19 Lak
01 November 2019
Axis Bank Limited
5 Crore
15 March 2023
Axis Bank Limited
0
21 November 2022
Hdfc Bank Limited
0
08 September 2021
Hdfc Bank Limited
0
21 October 2020
Hdfc Bank Limited
0
01 November 2019
Axis Bank Limited
0
21 October 2020
Hdfc Bank Limited
0
29 November 2007
State Bank Of Indore
0
15 March 2023
Axis Bank Limited
0
21 November 2022
Hdfc Bank Limited
0
08 September 2021
Hdfc Bank Limited
0
21 October 2020
Hdfc Bank Limited
0
01 November 2019
Axis Bank Limited
0
21 October 2020
Hdfc Bank Limited
0
29 November 2007
State Bank Of Indore
0
Documents
Form CHG-1-08022021-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20210111
Form DPT-3-09122020_signed
Optional Attachment-(1)-08122020
Instrument(s) of creation or modification of charge;-07122020
Optional Attachment-(1)-07122020
Instrument(s) of creation or modification of charge;-08122020
Optional Attachment-(2)-08122020
Optional Attachment-(2)-07122020
Form DPT-3-23042020-signed
Form SH-7-11022020-signed
Form MGT-14-07022020_signed
Altered memorandum of assciation;-07022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07022020
Altered memorandum of association-07022020
Copy of the resolution for alteration of capital;-07022020
Form MGT-7-15122019_signed
Form CHG-1-06122019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191204
Instrument(s) of creation or modification of charge;-04122019
List of share holders, debenture holders;-30112019
Copy of MGT-8-30112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13112019
Form AOC-4(XBRL)-13112019_signed
Form DPT-3-31072019
Auditor?s certificate-31072019
Form BEN - 2-26072019_signed
Declaration under section 90-26072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07062019
Altered memorandum of association-07062019
