Company Information
CIN
Status
Date of Incorporation
14 June 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
17 July 2023
Paid Up Capital
6,200,000
Authorised Capital
6,200,000
Directors
Sandeep Jindal
Director/Designated Partner
over 2 years ago
over 2 years ago
Megha Dalmia
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Vibha Sandeep Jindal
Director/Designated Partner
about 9 years ago
about 9 years ago
Past Directors
Ramphal Jindal
Director
about 11 years ago
about 11 years ago
Charges
03 September 2016
Yes Bank Limited
1 Crore
17 November 2023
Yes Bank Limited
0
03 September 2016
Yes Bank Limited
0
03 September 2016
Yes Bank Limited
0
17 November 2023
Yes Bank Limited
0
03 September 2016
Yes Bank Limited
0
Documents
List of share holders, debenture holders;-26122020
Approval letter of extension of financial year or AGM-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Directors report as per section 134(3)-26122020
Approval letter for extension of AGM;-26122020
Form AOC-4-26122020_signed
Form MGT-7-26122020_signed
Form DPT-3-21122020-signed
Form DPT-3-19102020-signed
Optional Attachment-(1)-30092020
Copy of instrument creating charge-30092020
Copy of trust deed-30092020
Copy of instrument creating charge-21092020
Copy of trust deed-21092020
Form DPT-3-05062020-signed
Form BEN - 2-27122019_signed
Declaration under section 90-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
List of share holders, debenture holders;-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
Form MGT-7-21102019_signed
Form DPT-3-01072019
Copy of trust deed-01072019
Copy of instrument creating charge-01072019
Form MGT-7-27122018_signed
List of share holders, debenture holders;-26122018
Form AOC-4-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
