Company Information

CIN
Status
Date of Incorporation
21 September 1990
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Insulated Wire And Cable
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,974,500
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vinod Kumar Khetawat
Vinod Kumar Khetawat
Director
12 months ago
Varun Khetawat
Varun Khetawat
Director/Designated Partner
over 1 year ago
Suresh Gupta
Suresh Gupta
Director/Designated Partner
over 1 year ago
Rajan Somani
Rajan Somani
Beneficial Owner
almost 22 years ago

Charges

55 Crore
14 July 2017
Icici Bank Limited
19 Crore
14 July 2017
Icici Bank Limited
12 Crore
31 October 2002
Canara Bank
23 Crore
17 March 2021
Icici Bank Limited
96 Lak
16 July 2020
Canara Bank
39 Lak
14 July 2017
Others
0
14 July 2017
Others
0
31 October 2002
Canara Bank
0
17 March 2021
Others
0
16 July 2020
Canara Bank
0
14 July 2017
Others
0
14 July 2017
Others
0
31 October 2002
Canara Bank
0
17 March 2021
Others
0
16 July 2020
Canara Bank
0

Documents

Form DPT-3-08122020-signed
Instrument(s) of creation or modification of charge;-01092020
Form CHG-1-01092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200901
Form CHG-1-27082020_signed
Instrument(s) of creation or modification of charge;-27082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200827
Form CHG-1-06022020_signed
Instrument(s) of creation or modification of charge;-06022020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200206
Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Copy of MGT-8-16122019
Form AOC-4-10112019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form DPT-3-14102019-signed
Instrument(s) of creation or modification of charge;-22062019
Form CHG-1-22062019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190622
Form MGT-7-07122018_signed
List of share holders, debenture holders;-06122018
Copy of MGT-8-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-29102018_signed
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed
List of share holders, debenture holders;-23112017
Copy of MGT-8-23112017