Company Information
CIN
Status
Date of Incorporation
28 October 1992
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
16,749,010
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Vikas Kejriwal
Director/Designated Partner
over 1 year ago
over 1 year ago
Anoop Saraf
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Savita Anand
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Vandana Saraf
Director/Designated Partner
about 6 years ago
about 6 years ago
Atul Kumar Saraf
Director
about 6 years ago
about 6 years ago
Past Directors
Niskam Anand
Additional Director
over 9 years ago
over 9 years ago
Ravi Prakash Agarwal
Director
over 12 years ago
over 12 years ago
Sri Prakash Agarwal
Director
almost 31 years ago
almost 31 years ago
Rajani Agarwal
Director
almost 31 years ago
almost 31 years ago
Charges
28 December 2018
Purvanchal Bank
9 Crore
25 July 2018
Purvanchal Bank
4 Crore
28 February 2018
Purvanchal Bank
10 Crore
28 April 2016
Purvanchal Bank
30 Crore
30 September 2023
State Bank Of India
0
19 September 2022
Others
0
28 December 2018
Purvanchal Bank
0
28 April 2016
Purvanchal Bank
0
25 July 2018
Purvanchal Bank
0
28 February 2018
Purvanchal Bank
0
30 September 2023
State Bank Of India
0
19 September 2022
Others
0
28 December 2018
Purvanchal Bank
0
28 April 2016
Purvanchal Bank
0
25 July 2018
Purvanchal Bank
0
28 February 2018
Purvanchal Bank
0
30 September 2023
State Bank Of India
0
19 September 2022
Others
0
28 December 2018
Purvanchal Bank
0
28 April 2016
Purvanchal Bank
0
25 July 2018
Purvanchal Bank
0
28 February 2018
Purvanchal Bank
0
Documents
Form DPT-3-10122020-signed
Form DPT-3-22062020-signed
Form MGT-7-24112019_signed
List of share holders, debenture holders;-13112019
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Directors report as per section 134(3)-06112019
Optional Attachment-(1)-06112019
Form BEN - 2-12092019_signed
Declaration under section 90-12092019
Optional Attachment-(1)-27072019
Form DPT-3-01072019-signed
Optional Attachment-(2)-04062019
Auditor?s certificate-04062019
Optional Attachment-(1)-04062019
Form INC-22-03042019_signed
Copy of board resolution authorizing giving of notice-03042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03042019
Copies of the utility bills as mentioned above (not older than two months)-03042019
Interest in other entities;-30032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30032019
Optional Attachment-(1)-30032019
Form DIR-12-30032019_signed
Declaration by first director-30032019
Optional Attachment-(1)-29032019
Instrument(s) of creation or modification of charge;-29032019
Form CHG-1-29032019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190329
Form CHG-1-16022019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190216
