Company Information

CIN
Status
Date of Incorporation
30 March 1999
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,485,000
Authorised Capital
7,500,000

Directors

Anil Kumar Singh
Anil Kumar Singh
Director/Designated Partner
over 2 years ago
Anand Kumar Singh
Anand Kumar Singh
Director
over 2 years ago
Rajesh Kumar Singh
Rajesh Kumar Singh
Director
over 2 years ago
Virendra Nath Singh
Virendra Nath Singh
Director/Designated Partner
about 7 years ago

Charges

2 Crore
19 February 2009
Allahabad Bank
25 Lak
03 December 2004
Allahabad Bank
1 Crore
03 December 2004
Allahabad Bank
65 Lak
19 February 2009
Allahabad Bank
0
03 December 2004
Allahabad Bank
0
03 December 2004
Allahabad Bank
0
19 February 2009
Allahabad Bank
0
03 December 2004
Allahabad Bank
0
03 December 2004
Allahabad Bank
0
19 February 2009
Allahabad Bank
0
03 December 2004
Allahabad Bank
0
03 December 2004
Allahabad Bank
0

Documents

Form DPT-3-19062020-signed
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
List of share holders, debenture holders;-22112019
Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Form DPT-3-25072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01122018
Optional Attachment-(1)-01122018
Form DIR-12-01122018_signed
List of share holders, debenture holders;-23112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Directors report as per section 134(3)-23112018
Form AOC-4-23112018_signed
Form MGT-7-23112018_signed
Form MGT-7-29122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
List of share holders, debenture holders;-28122017
Directors report as per section 134(3)-28122017
Form AOC-4-28122017_signed
Optional Attachment-(1)-24112016
Directors report as per section 134(3)-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Form AOC-4-24112016_signed