Company Information

CIN
Status
Date of Incorporation
05 June 1991
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
37,233,600
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Amit Kumar Garg
Amit Kumar Garg
Director
about 1 year ago
Sumit Garg
Sumit Garg
Director
about 20 years ago
Jeetendra Garg
Jeetendra Garg
Director
almost 30 years ago
Satish Kumar Garg
Satish Kumar Garg
Director
over 33 years ago

Past Directors

Sweta Garg
Sweta Garg
Director
about 14 years ago
Prerna Garg
Prerna Garg
Director
about 14 years ago
Santosh Devi Garg
Santosh Devi Garg
Director
about 14 years ago
Om Prakash Garg
Om Prakash Garg
Director
over 33 years ago

Charges

10 Crore
28 June 2019
Hero Fincorp Limited
41 Lak
09 November 2018
Axis Bank Limited
9 Crore
15 March 2017
Hero Fincorp Limited
3 Crore
10 January 2007
Small Industries Development Bank Of India
1 Crore
13 August 2007
State Bank Of India
9 Crore
20 April 2004
Union Bank Of India Limited
15 Crore
20 February 2007
Union Bank Of India Limited
3 Lak
20 February 2007
Union Bank Of India Limited
80 Lak
20 February 2007
Union Bank Of India Limited
80 Lak
04 December 2013
Tata Capital Financial Services Limited
1 Crore
26 July 1995
Union Bank Of India Limited
2 Crore
20 October 2023
Sidbi
0
09 November 2018
Axis Bank Limited
0
28 June 2019
Others
0
15 March 2017
Others
0
13 August 2007
State Bank Of India
0
20 February 2007
Union Bank Of India Limited
0
26 July 1995
Union Bank Of India Limited
0
04 December 2013
Tata Capital Financial Services Limited
0
20 February 2007
Union Bank Of India Limited
0
20 April 2004
Union Bank Of India Limited
0
10 January 2007
Small Industries Development Bank Of India
0
20 February 2007
Union Bank Of India Limited
0
20 October 2023
Sidbi
0
09 November 2018
Axis Bank Limited
0
28 June 2019
Others
0
15 March 2017
Others
0
13 August 2007
State Bank Of India
0
20 February 2007
Union Bank Of India Limited
0
26 July 1995
Union Bank Of India Limited
0
04 December 2013
Tata Capital Financial Services Limited
0
20 February 2007
Union Bank Of India Limited
0
20 April 2004
Union Bank Of India Limited
0
10 January 2007
Small Industries Development Bank Of India
0
20 February 2007
Union Bank Of India Limited
0
20 October 2023
Sidbi
0
09 November 2018
Axis Bank Limited
0
28 June 2019
Others
0
15 March 2017
Others
0
13 August 2007
State Bank Of India
0
20 February 2007
Union Bank Of India Limited
0
26 July 1995
Union Bank Of India Limited
0
04 December 2013
Tata Capital Financial Services Limited
0
20 February 2007
Union Bank Of India Limited
0
20 April 2004
Union Bank Of India Limited
0
10 January 2007
Small Industries Development Bank Of India
0
20 February 2007
Union Bank Of India Limited
0

Documents

Form DIR-12-04042021_signed
Form CHG-1-08022021-signed
Evidence of cessation;-31122020
Notice of resignation;-31122020
Optional Attachment-(1)-31122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201120
Instrument(s) of creation or modification of charge;-13082020
Form CHG-1-13082020_signed
Optional Attachment-(1)-13082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200813
Letter of the charge holder stating that the amount has been satisfied-10072020
Form CHG-4-10072020_signed
Form DPT-3-08062020-signed
Form CHG-4-01062020_signed
Letter of the charge holder stating that the amount has been satisfied-31052020
Optional Attachment-(1)-29042020
Instrument(s) of creation or modification of charge;-29042020
Optional Attachment-(2)-29042020
Form ADT-1-13042020_signed
Copy of resolution passed by the company-10042020
Copy of written consent given by auditor-10042020
Copy of the intimation sent by company-10042020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-25122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
Optional Attachment-(2)-27072019
Instrument(s) of creation or modification of charge;-27072019
CERTIFICATE OF REGISTRATION OF CHARGE-20190727