Company Information

CIN
Status
Date of Incorporation
30 March 2005
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
40,503,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Harsh Kumar Bansal
Harsh Kumar Bansal
Director/Designated Partner
almost 2 years ago
Rajeev Singh Dugal
Rajeev Singh Dugal
Director
about 12 years ago
Vivek Kumar Bansal
Vivek Kumar Bansal
Director/Designated Partner
almost 20 years ago
Ram Gopal Bansal
Ram Gopal Bansal
Director/Designated Partner
almost 20 years ago

Charges

100 Crore
28 March 2014
Syndicate Bank
49 Crore
09 September 2020
Indusind Bank Limited
50 Crore
26 August 2020
Indusind Bank Limited
50 Crore
09 September 2020
Others
0
26 August 2020
Others
0
28 March 2014
Syndicate Bank
0
09 September 2020
Others
0
26 August 2020
Others
0
28 March 2014
Syndicate Bank
0
09 September 2020
Others
0
26 August 2020
Others
0
28 March 2014
Syndicate Bank
0

Documents

Form MGT-14-21122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21122020
Form CHG-1-22092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200921
Form CHG-1-21092020_signed
Instrument(s) of creation or modification of charge;-21092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200921
Letter of the charge holder stating that the amount has been satisfied-08072020
Form CHG-4-08072020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200708
Form MGT-7-18112019_signed
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
List of share holders, debenture holders;-23102019
Form DPT-3-01072019
Optional Attachment-(1)-01072019
Form INC-22-21022019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21022019
Copies of the utility bills as mentioned above (not older than two months)-21022019
Copy of board resolution authorizing giving of notice-21022019
Form MGT-7-04012019_signed
Form AOC-4-04012019_signed
Optional Attachment-(1)-30122018
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;-29122018
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Form AOC-4-22102017_signed