Company Information
CIN
Status
Date of Incorporation
16 March 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,000,000
Authorised Capital
7,500,000
Directors
Harsh Sinha
Director/Designated Partner
over 2 years ago
over 2 years ago
Navin Kumar Sinha
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Nagendra Kumar Sinha
Director
almost 3 years ago
almost 3 years ago
Surendra Kumar Sinha
Director/Designated Partner
over 18 years ago
over 18 years ago
Past Directors
Birendra Kumar Sinha
Director
over 18 years ago
over 18 years ago
Rajesh Kumar Ritolia
Director
about 19 years ago
about 19 years ago
Charges
22 November 2018
Hdfc Bank Limited
31 Lak
09 April 2018
Hdfc Bank Limited
26 Lak
27 November 2017
Hdfc Bank Limited
30 Lak
30 June 2016
Hdfc Bank Limited
25 Lak
31 May 2016
Hdfc Bank Limited
22 Lak
20 November 2013
Canara Bank
10 Lak
09 April 2007
Canara Bank
7 Crore
19 June 2008
Axis Bank
50 Lak
30 June 2021
Hdfc Bank Limited
26 Lak
22 November 2018
Hdfc Bank Limited
0
09 April 2007
Canara Bank
0
30 June 2021
Hdfc Bank Limited
0
30 June 2016
Hdfc Bank Limited
0
27 November 2017
Hdfc Bank Limited
0
09 April 2018
Hdfc Bank Limited
0
20 November 2013
Canara Bank
0
19 June 2008
Axis Bank
0
31 May 2016
Hdfc Bank Limited
0
22 November 2018
Hdfc Bank Limited
0
09 April 2007
Canara Bank
0
30 June 2021
Hdfc Bank Limited
0
30 June 2016
Hdfc Bank Limited
0
27 November 2017
Hdfc Bank Limited
0
09 April 2018
Hdfc Bank Limited
0
20 November 2013
Canara Bank
0
19 June 2008
Axis Bank
0
31 May 2016
Hdfc Bank Limited
0
22 November 2018
Hdfc Bank Limited
0
09 April 2007
Canara Bank
0
30 June 2021
Hdfc Bank Limited
0
30 June 2016
Hdfc Bank Limited
0
27 November 2017
Hdfc Bank Limited
0
09 April 2018
Hdfc Bank Limited
0
20 November 2013
Canara Bank
0
19 June 2008
Axis Bank
0
31 May 2016
Hdfc Bank Limited
0
Documents
Form DPT-3-17122020-signed
Form CHG-1-10102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201010
Instrument(s) of creation or modification of charge;-09102020
Optional Attachment-(1)-09102020
Form CHG-1-01062020_signed
Instrument(s) of creation or modification of charge;-01062020
Proof of dispatch-01062020
Form DIR-11-01062020_signed
Form DIR-12-01062020_signed
Optional Attachment-(1)-01062020
Notice of resignation;-01062020
Acknowledgement received from company-01062020
Evidence of cessation;-01062020
Notice of resignation filed with the company-01062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200601
Form DPT-3-05052020-signed
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Directors report as per section 134(3)-24112019
Form AOC-4-24112019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-28062019
Form AOC-5-12062019-signed
Copy of board resolution-04052019
CERTIFICATE OF REGISTRATION OF CHARGE-20190208
