Company Information

CIN
Status
Date of Incorporation
16 September 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
795,000
Authorised Capital
10,000,000

Directors

Harbhajan Singh
Harbhajan Singh
Director
about 11 years ago
Dilpreet Singh Chhabra
Dilpreet Singh Chhabra
Director
about 15 years ago

Past Directors

Amarjit Singh
Amarjit Singh
Director
about 15 years ago
Kripal Singh Dang
Kripal Singh Dang
Director
about 15 years ago

Charges

82 Lak
09 February 2016
Oriental Bank Of Commerce
50 Lak
29 July 2015
Idbi Bank Limited
32 Lak
29 July 2015
Idbi Bank Limited
0
09 February 2016
Oriental Bank Of Commerce
0
29 July 2015
Idbi Bank Limited
0
09 February 2016
Oriental Bank Of Commerce
0
29 July 2015
Idbi Bank Limited
0
09 February 2016
Oriental Bank Of Commerce
0

Documents

Form DPT-3-22122020-signed
Form DPT-3-05102020-signed
Form DPT-3-29092020-signed
Auditor?s certificate-29092020
Auditor?s certificate-09092020
Directors report as per section 134(3)-04032020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04032020
List of share holders, debenture holders;-04032020
Form AOC-4-04032020_signed
Form MGT-7-04032020_signed
Form BEN - 2-02012020_signed
Declaration under section 90-31122019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Form ADT-1-08062019_signed
Copy of written consent given by auditor-30052019
Copy of resolution passed by the company-30052019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
List of share holders, debenture holders;-19122018
Directors report as per section 134(3)-19122018
Form AOC-4-19122018_signed
Form MGT-7-19122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112017
Directors report as per section 134(3)-25112017
List of share holders, debenture holders;-25112017