Company Information

CIN
Status
Date of Incorporation
01 March 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
2,860,000
Authorised Capital
4,000,000

Directors

Kiran Devi Singh
Kiran Devi Singh
Director/Designated Partner
over 15 years ago
Indrajit Singh
Indrajit Singh
Director/Designated Partner
over 15 years ago

Past Directors

Raj Kumar Naranauli
Raj Kumar Naranauli
Director
almost 16 years ago
Arabind Gupta
Arabind Gupta
Director
almost 16 years ago

Charges

4 Lak
05 June 2021
Cholamandalam Investment And Finance Company Limited
4 Lak
05 June 2021
Others
0
05 June 2021
Others
0

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-10062019_signed
Copy of written consent given by auditor-10062019
Form AOC-4-20122018_signed
Form MGT-7-20122018_signed
Form MGT-7-17122018_signed
Form AOC-4-17122018_signed
Directors report as per section 134(3)-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
List of share holders, debenture holders;-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05022018
Directors report as per section 134(3)-05022018
Form AOC-4-05022018_signed
Form MGT-7-03022018_signed
List of share holders, debenture holders;-01022018
List of share holders, debenture holders;-07072016
Form MGT-7-07072016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22062016
Directors report as per section 134(3)-22062016
Form AOC-4-22062016_signed
Form INC-22-020915.OCT
Form MGT-14-020915.OCT
Copy of resolution-020915.PDF
Form GNL.2-251114.OCT
Form MGT-14-041114.OCT
Copy of resolution-031114.PDF