Company Information
CIN
Status
Date of Incorporation
01 July 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 July 2023
Paid Up Capital
7,700,000
Authorised Capital
7,700,000
Directors
Sandeep Jindal
Director/Designated Partner
over 2 years ago
over 2 years ago
Megha Dalmia
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Vibha Sandeep Jindal
Director/Designated Partner
about 9 years ago
about 9 years ago
Past Directors
Ramphal Jindal
Director
about 11 years ago
about 11 years ago
Charges
03 September 2016
Yes Bank Limited
1 Crore
03 September 2016
Yes Bank Limited
0
03 September 2016
Yes Bank Limited
0
03 September 2016
Yes Bank Limited
0
Documents
Directors report as per section 134(3)-26122020
List of share holders, debenture holders;-26122020
Approval letter of extension of financial year or AGM-26122020
Approval letter for extension of AGM;-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Form AOC-4-26122020_signed
Form MGT-7-26122020_signed
Form DPT-3-21122020-signed
Form DPT-3-19102020-signed
Copy of instrument creating charge-30092020
Optional Attachment-(1)-30092020
Copy of trust deed-30092020
Copy of instrument creating charge-21092020
Copy of trust deed-21092020
Form DPT-3-05062020-signed
Form BEN - 2-31122019_signed
Declaration under section 90-31122019
Form ADT-1-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Optional Attachment-(1)-22102019
List of share holders, debenture holders;-22102019
Form AOC-4-22102019_signed
Form MGT-7-22102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-01072019
Copy of trust deed-01072019
Copy of instrument creating charge-01072019
Form AOC-4-09012019_signed
