Company Information

CIN
Status
Date of Incorporation
16 June 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Champa Lal Pareek
Champa Lal Pareek
Director/Designated Partner
almost 2 years ago
Raunack Rungta
Raunack Rungta
Director/Designated Partner
over 2 years ago
Govind Ram Dabriwal
Govind Ram Dabriwal
Director/Designated Partner
about 10 years ago
Ram Prakash Bihani
Ram Prakash Bihani
Director
over 15 years ago

Charges

0
29 March 2011
Punjab National Bank
7 Crore
29 March 2011
Punjab National Bank
0
29 March 2011
Punjab National Bank
0
29 March 2011
Punjab National Bank
0
29 March 2011
Punjab National Bank
0

Documents

Form DPT-3-17122020-signed
Form MGT-7-09112020_signed
Form AOC-4-09112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112020
Directors report as per section 134(3)-08112020
List of share holders, debenture holders;-08112020
Form DPT-3-06112019-signed
Optional Attachment-(1)-26102019
Form DPT-3-12102019-signed
Form ADT-1-27092019_signed
List of share holders, debenture holders;-27092019
Directors report as per section 134(3)-27092019
Copy of written consent given by auditor-27092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092019
Copy of resolution passed by the company-27092019
Form MGT-7-27092019_signed
Form AOC-4-27092019_signed
List of share holders, debenture holders;-22092018
Form MGT-7-22092018_signed
Directors report as per section 134(3)-20092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092018
Form AOC-4-20092018_signed
Optional Attachment-(1)-18062018
Notice of resignation;-18062018
Form DIR-12-18062018_signed
Evidence of cessation;-18062018
Optional Attachment-(1)-27102017
List of share holders, debenture holders;-27102017
Form DIR-12-27102017_signed
Form MGT-7-27102017_signed