Company Information

CIN
Status
Date of Incorporation
29 July 1986
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,440,000
Authorised Capital
1,500,000

Directors

Ranjeeta Kaur
Ranjeeta Kaur
Director/Designated Partner
over 4 years ago

Past Directors

Monika .
Monika .
Additional Director
almost 11 years ago
Jagjeet Singh Gujral
Jagjeet Singh Gujral
Additional Director
over 11 years ago
Gurbachan Kaur Chowdhury
Gurbachan Kaur Chowdhury
Director
about 21 years ago
Jasmine Anand
Jasmine Anand
Director
over 24 years ago
Jaswant Kaur
Jaswant Kaur
Managing Director
over 24 years ago

Charges

7 Crore
19 April 2006
Punjab And Sind Bank
2 Crore
24 June 2021
Punjab & Sind Bank
2 Crore
24 June 2021
Punjab & Sind Bank
2 Crore
31 December 2021
Others
0
24 June 2021
Others
0
24 June 2021
Others
0
19 April 2006
Punjab And Sind Bank
0
31 December 2021
Others
0
24 June 2021
Others
0
24 June 2021
Others
0
19 April 2006
Punjab And Sind Bank
0

Documents

Form DPT-3-29092020-signed
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-15122019_signed
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Evidence of cessation;-13042019
Form DIR-12-13042019_signed
Form INC-22-11042019_signed
Optional Attachment-(1)-11042019
Copies of the utility bills as mentioned above (not older than two months)-11042019
Copy of board resolution authorizing giving of notice-11042019
Optional Attachment-(2)-11042019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-11042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11042019
Proof of dispatch-19032019
Evidence of cessation;-19032019
Form DIR-12-19032019_signed
Notice of resignation filed with the company-19032019
Optional Attachment-(1)-19032019
Notice of resignation;-19032019
Acknowledgement received from company-19032019
Form DIR-11-19032019_signed
Evidence of cessation;-09022019
Form DIR-12-09022019_signed
Notice of resignation;-09022019
Optional Attachment-(1)-09022019
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed