Company Information

CIN
Status
Date of Incorporation
19 September 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
2,500,000

Directors

Sandeep Singhal
Sandeep Singhal
Director
over 2 years ago
Meetu Singhal
Meetu Singhal
Director/Designated Partner
almost 3 years ago

Past Directors

Samir Singhal
Samir Singhal
Director
over 11 years ago
Sudhir Singhal
Sudhir Singhal
Director
about 14 years ago

Charges

11 Lak
19 October 2021
Hdfc Bank Limited
11 Lak
19 October 2021
Hdfc Bank Limited
0
19 October 2021
Hdfc Bank Limited
0
19 October 2021
Hdfc Bank Limited
0
19 October 2021
Hdfc Bank Limited
0
19 October 2021
Hdfc Bank Limited
0

Documents

List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form DPT-3-30062019
Form DPT-3-30062019
Form ADT-1-01062019_signed
Copy of resolution passed by the company-31052019
Copy of the intimation sent by company-31052019
Copy of written consent given by auditor-31052019
Optional Attachment-(1)-31052019
Form AOC-4-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form MGT-7-26122018_signed
List of share holders, debenture holders;-19122018
List of share holders, debenture holders;-18122017
Form MGT-7-18122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122017
Form AOC-4-14122017_signed
List of share holders, debenture holders;-08112016
Form MGT-7-08112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016
Form MGT-7-101115.OCT
Form AOC-4-051115.OCT
Form GNL.2-291114.OCT
FormSchV-291014 for the FY ending on-310314.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Optional Attachment 1-151014.PDF
Form DIR-12-070814.OCT