Company Information

CIN
Status
Date of Incorporation
29 March 1996
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
23 December 2020
Paid Up Capital
5,953,500
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sajjan Bansal
Sajjan Bansal
Director/Designated Partner
almost 2 years ago
Shresth Bansal
Shresth Bansal
Director
almost 16 years ago

Past Directors

Gopal Kumar Gupta
Gopal Kumar Gupta
Additional Director
over 11 years ago
Kishore Khaitan
Kishore Khaitan
Additional Director
over 11 years ago
Sharmila Bansal
Sharmila Bansal
Director
almost 29 years ago

Charges

55 Crore
07 March 2018
State Bank Of India
27 Crore
30 June 2015
Icici Bank Limited
18 Crore
07 January 1998
State Bank Of India
1 Crore
07 January 1998
State Bank Of India
1 Crore
28 January 2021
Icici Bank Limited
4 Crore
04 January 2021
Icici Bank Limited
27 Lak
18 March 2020
Icici Bank Limited
4 Crore
07 January 1998
State Bank Of India
0
07 January 1998
State Bank Of India
0
07 January 1998
State Bank Of India
0
07 January 1998
State Bank Of India
0

Documents

Form PAS-6-25122020_signed
Form PAS-6-24122020_signed
Form BEN - 2-29092020_signed
Declaration under section 90-26092020
Form CHG-1-18072020_signed
Instrument(s) of creation or modification of charge;-18072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200718
Form DPT-3-01072020-signed
Form CHG-1-26022020_signed
Instrument(s) of creation or modification of charge;-26022020
Optional Attachment-(1)-26022020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200226
Form MGT-7-07122019_signed
List of share holders, debenture holders;-02122019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-19102019_signed
Copy of written consent given by auditor-19102019
Copy of resolution passed by the company-19102019
Copy of the intimation sent by company-19102019
Form BEN - 2-19092019_signed
Declaration under section 90-19092019
Form DPT-3-29062019
Form DPT-3-28062019
Form ADT-1-20052019_signed
Copy of written consent given by auditor-20052019
Optional Attachment-(1)-20052019
Copy of resolution passed by the company-20052019
Copy of the intimation sent by company-20052019