Company Information
CIN
Status
Date of Incorporation
26 April 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
0
Authorised Capital
10,000,000
Directors
Amresh Kumar Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Ankit Kumar Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Tejaswini Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Avinash Kumar Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Tulsi Prasad Verma
Director
over 11 years ago
over 11 years ago
Rembhu Devi
Director
over 18 years ago
over 18 years ago
Arbind Singh
Director
over 29 years ago
over 29 years ago
Charges
17 November 2018
Vijaya Bank
1 Crore
15 February 2017
Volvo Financial Services (india) Private Limited
3 Crore
20 January 2017
Volvo Financial Services (india) Private Limited
3 Crore
16 February 2010
State Bank Of India
24 Crore
19 June 2008
L & T Finance Limited
25 Lak
16 May 2008
L & T Finance Limited
77 Lak
17 November 2018
Vijaya Bank
0
16 February 2010
State Bank Of India
0
19 June 2008
L & T Finance Limited
0
16 May 2008
L & T Finance Limited
0
20 January 2017
Others
0
15 February 2017
Others
0
17 November 2018
Vijaya Bank
0
16 February 2010
State Bank Of India
0
19 June 2008
L & T Finance Limited
0
16 May 2008
L & T Finance Limited
0
20 January 2017
Others
0
15 February 2017
Others
0
Documents
Form DPT-3-21052020-signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122019
Directors report as per section 134(3)-19122019
Form AOC-4-19122019_signed
Form ADT-1-04122019_signed
Copy of written consent given by auditor-04122019
Copy of resolution passed by the company-04122019
Form DPT-3-30062019
Form AOC-4-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
Form MGT-7-27122018_signed
Form CHG-1-12122018_signed
Instrument(s) of creation or modification of charge;-12122018
CERTIFICATE OF REGISTRATION OF CHARGE-20181212
Form MGT-14-29092018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29092018
List of share holders, debenture holders;-24042018
Form MGT-7-24042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20042018
Directors report as per section 134(3)-20042018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20042018
Form AOC-4-20042018_signed
Form CHG-1-27102017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171027
Instrument(s) of creation or modification of charge;-24102017
