Company Information
CIN
Status
Date of Incorporation
22 September 1979
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
625,000
Authorised Capital
700,000
Directors
Jaswinder Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Kulwinder Kaur
Director
about 8 years ago
about 8 years ago
Gurpreet Singh
Director
about 12 years ago
about 12 years ago
Manjinder Kaur
Director
about 12 years ago
about 12 years ago
Manjit Singh
Director
about 12 years ago
about 12 years ago
Charges
16 November 2019
Icici Bank Limited
14 Lak
16 November 2019
Others
0
16 November 2019
Others
0
Documents
Form CHG-1-18072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200718
Optional Attachment-(2)-14072020
Instrument(s) of creation or modification of charge;-14072020
Optional Attachment-(1)-14072020
Form DPT-3-17062020-signed
Form AOC-4-19032020_signed
List of share holders, debenture holders;-13032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13032020
Directors report as per section 134(3)-13032020
Form MGT-7-13032020_signed
Optional Attachment-(2)-19102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19102019
Declaration by first director-19102019
Optional Attachment-(1)-19102019
Optional Attachment-(3)-19102019
Notice of resignation;-19102019
Evidence of cessation;-19102019
Form DIR-12-19102019_signed
Optional Attachment-(1)-30062019
Optional Attachment-(2)-30062019
Auditor?s certificate-30062019
Form INC-22-21062019_signed
Copies of the utility bills as mentioned above (not older than two months)-14062019
Copy of board resolution authorizing giving of notice-14062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Form ADT-1-13062019_signed
Copy of the intimation sent by company-11062019
Copy of resolution passed by the company-11062019
Copy of written consent given by auditor-11062019
