Company Information
CIN
Status
Date of Incorporation
14 September 1993
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 July 2023
Paid Up Capital
96,518,070
Authorised Capital
120,000,000
Directors
Varun Mundra
Director/Designated Partner
about 2 years ago
about 2 years ago
Mayank Mundra
Director/Designated Partner
about 2 years ago
about 2 years ago
Anil Chaudhary
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Kanhiram Nandram Chandla
Director/Designated Partner
over 4 years ago
over 4 years ago
Hari Krishna Chaudhary
Director
about 32 years ago
about 32 years ago
Past Directors
Rajkumar Jagdishprasad Tripathi
Director
about 8 years ago
about 8 years ago
Manoj Kumar Singhania
Director
about 8 years ago
about 8 years ago
Rajkumar Mishra
Cfo(kmp)
almost 9 years ago
almost 9 years ago
Manoj Kumar Sharma
Director
over 30 years ago
over 30 years ago
Charges
06 May 2015
Bank Of Maharashtra
62 Lak
06 April 2005
Madhya Pradesh Finance Corporation
7 Crore
06 May 2015
Bank Of Maharashtra
0
06 April 2005
Madhya Pradesh Finance Corporation
0
06 May 2015
Bank Of Maharashtra
0
06 April 2005
Madhya Pradesh Finance Corporation
0
06 May 2015
Bank Of Maharashtra
0
06 April 2005
Madhya Pradesh Finance Corporation
0
06 May 2015
Bank Of Maharashtra
0
06 April 2005
Madhya Pradesh Finance Corporation
0
Documents
Approval letter of extension of financial year of AGM-30122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122020
Optional Attachment-(1)-30122020
Form AOC-4(XBRL)-30122020
Form DIR-12-02122020_signed
Evidence of cessation;-01122020
Optional Attachment-(1)-01122020
Optional Attachment-(2)-01122020
Form PAS-6-17102020_signed
Optional Attachment-(1)-16102020
Form PAS-6-09102020_signed
Form PAS-6-01102020_signed
Form DIR-12-16092020_signed
Optional Attachment-(1)-15092020
Optional Attachment-(2)-15092020
List of share holders, debenture holders;-24122019
Copy of MGT-8-24122019
Form MGT-7-24122019_signed
Form AOC-4(XBRL)-29112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112019
Optional Attachment-(1)-26112019
Form ADT-1-17102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-20072019
Form CHG-4-12072019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190712
Letter of the charge holder stating that the amount has been satisfied-09072019
Copy of written consent given by auditor-20052019
