Company Information

CIN
Status
Date of Incorporation
11 October 1979
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
2,780,000
Authorised Capital
4,800,000
Financials All Documents available from MCA @Rs 499/-

Directors

Vijaya Devi Nahar
Vijaya Devi Nahar
Director/Designated Partner
about 2 years ago

Past Directors

Sanjay Banthia
Sanjay Banthia
Additional Director
almost 7 years ago
Bachh Raj Nahar
Bachh Raj Nahar
Additional Director
about 12 years ago

Charges

20 Crore
17 June 2019
Indusind Bank Ltd.
20 Crore
18 March 2014
Punjab National Bank
90 Lak
28 July 2020
Hdfc Bank Limited
20 Crore
29 March 2023
Others
0
28 July 2020
Hdfc Bank Limited
0
17 June 2019
Others
0
18 March 2014
Punjab National Bank
0
29 March 2023
Others
0
28 July 2020
Hdfc Bank Limited
0
17 June 2019
Others
0
18 March 2014
Punjab National Bank
0
29 March 2023
Others
0
28 July 2020
Hdfc Bank Limited
0
17 June 2019
Others
0
18 March 2014
Punjab National Bank
0

Documents

Form MGT-7-03042021_signed
List of share holders, debenture holders;-29122020
Supplementary or Test audit report under section 143-26122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26122020
Form AOC - 4 CFS-26122020
Form AOC-4-22122020_signed
Directors report as per section 134(3)-21122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Statement of Subsidiaries as per section 129 - Form AOC-1-21122020
Form CHG-1-02122020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201202
Form CHG-4-23092020_signed
Letter of the charge holder stating that the amount has been satisfied-22092020
Instrument(s) of creation or modification of charge;-15092020
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Directors report as per section 134(3)-17102019
Statement of Subsidiaries as per section 129 - Form AOC-1-17102019
Supplementary or Test audit report under section 143-17102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form AOC - 4 CFS-17102019
Form AOC-4-17102019_signed
Form BEN - 2-26072019_signed
Declaration under section 90-26072019
Instrument(s) of creation or modification of charge;-25072019
Form CHG-1-25072019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190725