Company Information

CIN
Status
Date of Incorporation
14 August 2003
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,975,000
Authorised Capital
5,000,000

Directors

Rakesh Surana
Rakesh Surana
Director
over 2 years ago
Pankaj Kumar Jain
Pankaj Kumar Jain
Director
almost 22 years ago

Past Directors

Surandar Kumar Bansal
Surandar Kumar Bansal
Director
about 17 years ago
Subodh Kumar Goyal
Subodh Kumar Goyal
Director
almost 22 years ago

Charges

5 Crore
13 October 2009
Bank Of India
4 Crore
13 October 2009
Bank Of India
4 Crore
24 July 2020
Punjab National Bank
91 Lak
02 May 2020
Punjab National Bank
4 Crore
24 July 2020
Others
0
13 October 2009
Bank Of India
0
13 October 2009
Bank Of India
0
02 May 2020
Others
0
24 July 2020
Others
0
13 October 2009
Bank Of India
0
13 October 2009
Bank Of India
0
02 May 2020
Others
0
24 July 2020
Others
0
13 October 2009
Bank Of India
0
13 October 2009
Bank Of India
0
02 May 2020
Others
0

Documents

Form CHG-1-17082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200817
Instrument(s) of creation or modification of charge;-14082020
Optional Attachment-(1)-14082020
Form CHG-1-14052020_signed
Instrument(s) of creation or modification of charge;-14052020
Optional Attachment-(1)-14052020
CERTIFICATE OF REGISTRATION OF CHARGE-20200514
Form DPT-3-01052020-signed
List of share holders, debenture holders;-28112019
Optional Attachment-(1)-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form MGT-7-29112019_signed
Form AOC-4-28112019
Form DPT-3-28062019
Optional Attachment-(1)-28062019
Optional Attachment-(1)-30102018
List of share holders, debenture holders;-30102018
Form AOC-4-30102018_signed
Form MGT-7-30102018_signed
Optional Attachment-(2)-29102018
Optional Attachment-(1)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form DPT-3-07072018-signed
List of depositors-30062018
Auditor?s certificate-30062018
List of share holders, debenture holders;-01122017
Form MGT-7-01122017_signed