Company Information

CIN
Status
Date of Incorporation
03 March 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,235,000
Authorised Capital
4,000,000

Directors

Sandeep Bharat
Sandeep Bharat
Director/Designated Partner
almost 3 years ago
Puneet Bansal
Puneet Bansal
Director/Designated Partner
over 5 years ago
Sapna Singhal
Sapna Singhal
Director
about 14 years ago

Past Directors

Ram Nath Prasad
Ram Nath Prasad
Director
almost 10 years ago
Manisha Singhal
Manisha Singhal
Director
about 14 years ago
Dipali Khanna .
Dipali Khanna .
Director
almost 21 years ago
Rajiv Khanna
Rajiv Khanna
Director
almost 21 years ago

Charges

1 Crore
08 January 2018
State Bank Of India
1 Crore
08 January 2018
Others
0
08 January 2018
Others
0
08 January 2018
Others
0

Documents

Form DPT-3-08012021-signed
Form DPT-3-06012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102020
Directors report as per section 134(3)-15102020
Optional Attachment-(2)-15102020
List of share holders, debenture holders;-15102020
Optional Attachment-(1)-15102020
Form AOC-4-15102020_signed
Form MGT-7-15102020_signed
Optional Attachment-(1)-16072020
Form CHG-1-16072020_signed
Instrument(s) of creation or modification of charge;-16072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200716
Notice of resignation filed with the company-04072020
Form DIR-11-04072020_signed
Proof of dispatch-04072020
Form INC-22-12062019_signed
Copies of the utility bills as mentioned above (not older than two months)-12062019
Copy of board resolution authorizing giving of notice-12062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12062019
Form MGT-7-27022019_signed
Form AOC-4-27022019_signed
List of share holders, debenture holders;-20022019
Directors report as per section 134(3)-20022019
Optional Attachment-(1)-20022019
Optional Attachment-(2)-20022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20022019
List of share holders, debenture holders;-25042018
Details of other Entity(s)-25042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042018