Company Information
CIN
Status
Date of Incorporation
28 March 1988
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,719,200
Authorised Capital
20,000,000
Directors
Punita Singh
Director
almost 3 years ago
almost 3 years ago
Rohit Singh
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Anita Singh
Director
almost 3 years ago
almost 3 years ago
Ramesh Chand Singh
Managing Director
almost 3 years ago
almost 3 years ago
Past Directors
Santosh Kumar Singh
Director
almost 7 years ago
almost 7 years ago
Deepa Singh
Director
about 16 years ago
about 16 years ago
Charges
27 September 2016
Idbi Bank Limited
5 Lak
23 September 2016
Idbi Bank Limited
25 Lak
27 September 2016
Idbi Bank Limited
0
23 September 2016
Idbi Bank Limited
0
27 September 2016
Idbi Bank Limited
0
23 September 2016
Idbi Bank Limited
0
27 September 2016
Idbi Bank Limited
0
23 September 2016
Idbi Bank Limited
0
Documents
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-16122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-26062019
Optional Attachment-(2)-18042019
Optional Attachment-(1)-18042019
Form DIR-12-18042019_signed
Evidence of cessation;-18042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14012019
Form DIR-12-14012019_signed
Optional Attachment-(2)-14012019
Interest in other entities;-14012019
Optional Attachment-(1)-14012019
List of share holders, debenture holders;-10122018
Form MGT-7-10122018_signed
Directors report as per section 134(3)-04112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112018
Form AOC-4-04112018_signed
Acknowledgement received from company-16042018
Evidence of cessation;-16042018
Notice of resignation;-16042018
Notice of resignation filed with the company-16042018
Form DIR-12-16042018_signed
Form DIR-11-16042018_signed
Proof of dispatch-16042018
Optional Attachment-(2)-16042018
Directors report as per section 134(3)-19122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122017
