Company Information
CIN
Status
Date of Incorporation
31 December 2002
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Building Materials Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,026,400
Authorised Capital
7,700,000
Financials All Documents available from MCA @Rs 799/-
Directors
Vinay Nalin Mehta
Director
over 1 year ago
over 1 year ago
Manish Dalmia
Director
over 1 year ago
over 1 year ago
Past Directors
Rajiv Dalmia
Director
almost 17 years ago
almost 17 years ago
Shiva Kumar Dalmia
Director
almost 17 years ago
almost 17 years ago
Charges
09 November 2018
Hdfc Bank Limited
7 Crore
14 November 2008
Punjab National Bank
15 Crore
26 August 2020
Punjab National Bank
80 Lak
10 December 2019
Oriental Bank Of Commerce
4 Crore
30 June 2021
Icici Bank Limited
12 Lak
29 June 2023
Hdfc Bank Limited
0
03 January 2022
Others
0
14 November 2008
Others
0
30 June 2021
Others
0
10 December 2019
Others
0
09 November 2018
Hdfc Bank Limited
0
26 August 2020
Others
0
29 June 2023
Hdfc Bank Limited
0
03 January 2022
Others
0
14 November 2008
Others
0
30 June 2021
Others
0
10 December 2019
Others
0
09 November 2018
Hdfc Bank Limited
0
26 August 2020
Others
0
29 June 2023
Hdfc Bank Limited
0
03 January 2022
Others
0
14 November 2008
Others
0
30 June 2021
Others
0
10 December 2019
Others
0
09 November 2018
Hdfc Bank Limited
0
26 August 2020
Others
0
Documents
Form DPT-3-22122020-signed
Instrument(s) of creation or modification of charge;-07112020
Form CHG-1-07112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201107
Form DPT-3-30062020-signed
Form DPT-3-15052020-signed
Form CHG-4-07022020_signed
Letter of the charge holder stating that the amount has been satisfied-07022020
Form CHG-1-16012020_signed
Optional Attachment-(2)-16012020
Instrument(s) of creation or modification of charge;-16012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200116
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Copy of MGT-8-17122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-30062019
Form CHG-1-30012019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190130
Form AOC-4-10012019_signed
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018