Company Information

CIN
Status
Date of Incorporation
21 June 1975
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
1,592,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Paras Kumar Banthia
Paras Kumar Banthia
Director/Designated Partner
over 1 year ago
Ghan Shyam Jhanwar
Ghan Shyam Jhanwar
Director/Designated Partner
about 7 years ago
Manu Raj Bhalla
Manu Raj Bhalla
Director
almost 37 years ago

Past Directors

Subhash Chandra Bhalla
Subhash Chandra Bhalla
Managing Director
over 49 years ago

Charges

25 Lak
22 August 1990
West Bengal Financial Corporation
25 Lak
22 August 1990
West Bengal Financial Corporation
25 Lak
21 September 1991
Indian Bank
20 Lak
31 July 2020
Axis Bank Limited
25 Lak
31 July 2020
Axis Bank Limited
0
25 March 2022
Axis Bank Limited
0
22 August 1990
West Bengal Financial Corporation
0
21 September 1991
Indian Bank
0
22 August 1990
West Bengal Financial Corporation
0
31 July 2020
Axis Bank Limited
0
25 March 2022
Axis Bank Limited
0
22 August 1990
West Bengal Financial Corporation
0
21 September 1991
Indian Bank
0
22 August 1990
West Bengal Financial Corporation
0

Documents

Instrument(s) of creation or modification of charge;-25082020
Form CHG-1-25082020_signed
Optional Attachment-(1)-25082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200825
Form AOC-4-15122019_signed
Form ADT-1-07122019_signed
Form MGT-7-07122019_signed
Copy of written consent given by auditor-04122019
Copy of the intimation sent by company-04122019
List of share holders, debenture holders;-04122019
Copy of resolution passed by the company-04122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-29112019
Form DPT-3-30062019
Form DPT-3-30062019
Form ADT-1-27062019_signed
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Copy of the intimation sent by company-14062019
Form ADT-3-29012019_signed
Resignation letter-29012019
Form MGT-7-22012019_signed
List of share holders, debenture holders;-31122018
Form AOC-4-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01012019
Directors report as per section 134(3)-01012019
Optional Attachment-(1)-01012019
Letter of the charge holder stating that the amount has been satisfied-27072018
CERTIFICATE OF SATISFACTION OF CHARGE-20180727