Company Information

CIN
Status
Date of Incorporation
16 June 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
4,965,250
Authorised Capital
5,000,000

Directors

Ranveer Pratap Singh
Ranveer Pratap Singh
Director/Designated Partner
almost 3 years ago
Jayant Shekhar
Jayant Shekhar
Director/Designated Partner
almost 6 years ago
Rohitash Krishnam
Rohitash Krishnam
Director/Designated Partner
over 17 years ago

Past Directors

Sangita Prasad
Sangita Prasad
Managing Director
over 15 years ago
Raj Kumar Mehra
Raj Kumar Mehra
Director
over 21 years ago
Rajiv Shankar
Rajiv Shankar
Director
over 21 years ago
Ashish Kheria
Ashish Kheria
Director
over 21 years ago

Charges

0
12 October 2010
Indian Overseas Bank
6 Crore
09 May 2005
Punjab National Bank
10 Crore
12 October 2010
Indian Overseas Bank
0
09 May 2005
Punjab National Bank
0
12 October 2010
Indian Overseas Bank
0
09 May 2005
Punjab National Bank
0
12 October 2010
Indian Overseas Bank
0
09 May 2005
Punjab National Bank
0

Documents

Form CHG-4-09112020
Letter of the charge holder stating that the amount has been satisfied-09112020
Form DIR-12-10012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09012020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
Form MGT-14-22042019_signed
Form INC-22-22042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22042019
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Form MGT-7-20062018_signed
List of share holders, debenture holders;-14062018
Directors report as per section 134(3)-22052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22052018
Form AOC-4-22052018_signed
Form DIR-12-21052018_signed
Optional Attachment-(3)-21052018
Optional Attachment-(2)-21052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21052018
Optional Attachment-(4)-21052018
Optional Attachment-(1)-21052018