Company Information

CIN
Status
Date of Incorporation
29 March 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,575,200
Authorised Capital
3,000,000

Directors

Gyanchand Manpuria
Gyanchand Manpuria
Director/Designated Partner
over 2 years ago
Harshad Ghelani
Harshad Ghelani
Director
over 2 years ago

Past Directors

Sanjay Kumar Manpuria
Sanjay Kumar Manpuria
Additional Director
about 10 years ago
Radhey Shyam Manpuria
Radhey Shyam Manpuria
Director
over 23 years ago

Charges

3 Crore
26 December 2012
The Federal Bank Limited
1 Crore
02 January 2021
The Federal Bank Ltd
50 Lak
30 September 2020
The Federal Bank Ltd
2 Crore
30 March 2022
Others
0
30 September 2020
Others
0
02 January 2021
Others
0
26 December 2012
The Federal Bank Limited
0
30 March 2022
Others
0
30 September 2020
Others
0
02 January 2021
Others
0
26 December 2012
The Federal Bank Limited
0

Documents

Form CHG-1-31102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201031
Instrument(s) of creation or modification of charge;-29102020
Form MGT-14-07122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05122019
Form MGT-7-24112019_signed
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
List of share holders, debenture holders;-21112019
Directors report as per section 134(3)-21112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Directors report as per section 134(3)-13022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022018
List of share holders, debenture holders;-13022018
Form MGT-7-13022018_signed
Form AOC-4-13022018_signed
Form CHG-4-30062017_signed
Letter of the charge holder stating that the amount has been satisfied-30062017
CERTIFICATE OF SATISFACTION OF CHARGE-20170630
List of share holders, debenture holders;-03112016
Form MGT-7-03112016
Optional Attachment-(1)-26102016