Company Information

CIN
Status
Date of Incorporation
13 May 1985
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Movers NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Niraj Kumar Gandhi
Niraj Kumar Gandhi
Director/Designated Partner
over 1 year ago
Vir Prakash Jain
Vir Prakash Jain
Director/Designated Partner
almost 2 years ago
Anurag Jain
Anurag Jain
Director/Designated Partner
almost 2 years ago
Raj Kumar Gandhi
Raj Kumar Gandhi
Director
over 12 years ago
Pratap Singh Gandhi
Pratap Singh Gandhi
Director
over 26 years ago

Past Directors

Shashi Jain
Shashi Jain
Director
over 9 years ago
Prem Parakh
Prem Parakh
Additional Director
almost 10 years ago

Charges

15 Crore
21 March 2018
Sidbi
1 Crore
21 June 2016
Icici Bank Limited
11 Crore
06 June 2016
Sidbi
1 Crore
28 June 2017
L&t Finance Limited
4 Crore
19 September 2000
Canara Bank
17 Crore
03 September 2008
West Bengal Industrial Development Corpn Ltd
48 Lak
09 October 2020
Icici Bank Limited
45 Lak
10 July 2023
Sidbi
0
11 January 2023
Sidbi
0
11 October 2022
Sidbi
0
09 September 2022
Sidbi
0
06 June 2016
Sidbi
0
21 June 2016
Others
0
28 June 2017
Others
0
21 March 2018
Sidbi
0
09 October 2020
Others
0
03 September 2008
West Bengal Industrial Development Corpn Ltd
0
19 September 2000
Canara Bank
0
10 July 2023
Sidbi
0
11 January 2023
Sidbi
0
11 October 2022
Sidbi
0
09 September 2022
Sidbi
0
06 June 2016
Sidbi
0
21 June 2016
Others
0
28 June 2017
Others
0
21 March 2018
Sidbi
0
09 October 2020
Others
0
03 September 2008
West Bengal Industrial Development Corpn Ltd
0
19 September 2000
Canara Bank
0
10 July 2023
Sidbi
0
11 January 2023
Sidbi
0
11 October 2022
Sidbi
0
09 September 2022
Sidbi
0
06 June 2016
Sidbi
0
21 June 2016
Others
0
28 June 2017
Others
0
21 March 2018
Sidbi
0
09 October 2020
Others
0
03 September 2008
West Bengal Industrial Development Corpn Ltd
0
19 September 2000
Canara Bank
0
10 July 2023
Sidbi
0
11 January 2023
Sidbi
0
11 October 2022
Sidbi
0
09 September 2022
Sidbi
0
06 June 2016
Sidbi
0
21 June 2016
Others
0
28 June 2017
Others
0
21 March 2018
Sidbi
0
09 October 2020
Others
0
03 September 2008
West Bengal Industrial Development Corpn Ltd
0
19 September 2000
Canara Bank
0

Documents

Form MGT-14-13022021_signed
Instrument(s) of creation or modification of charge;-31102020
Form CHG-1-31102020_signed
Optional Attachment-(2)-31102020
Optional Attachment-(1)-31102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201031
Form MR-1-05102020_signed
Optional Attachment-(1)-05102020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -05102020
Copy of board resolution-05102020
Copy of shareholders resolution-05102020
Form MGT-14-04102020_signed
Form DIR-12-04102020_signed
Optional Attachment-(1)-30092020
Optional Attachment-(2)-30092020
Optional Attachment-(1)-30092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28092020
Form MSME FORM I-23092020_signed
Form DPT-3-23092020-signed
Form CHG-1-16062020_signed
Optional Attachment-(1)-16062020
Instrument(s) of creation or modification of charge;-16062020
Optional Attachment-(2)-16062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200616
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-23112019_signed
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019