Company Information

CIN
Status
Date of Incorporation
18 February 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
10,000,000

Directors

Kulwant Singh
Kulwant Singh
Director
over 2 years ago
Rahul Singh
Rahul Singh
Director
over 2 years ago

Past Directors

Rekha Rani
Rekha Rani
Director
over 11 years ago
Sunny Singh
Sunny Singh
Director
almost 12 years ago
Chaitali Mukherjee
Chaitali Mukherjee
Director
over 15 years ago
Soma Mukherjee
Soma Mukherjee
Director
almost 16 years ago
Umesh Kedia
Umesh Kedia
Director
almost 16 years ago
Rajesh Agarwal
Rajesh Agarwal
Director
almost 16 years ago

Charges

2 Crore
23 March 2016
Hdfc Bank Limited
2 Crore
29 January 2014
Hdfc Bank Limited
80 Lak
23 March 2016
Hdfc Bank Limited
0
29 January 2014
Hdfc Bank Limited
0
23 March 2016
Hdfc Bank Limited
0
29 January 2014
Hdfc Bank Limited
0
23 March 2016
Hdfc Bank Limited
0
29 January 2014
Hdfc Bank Limited
0

Documents

Form CHG-1-28102020_signed
Instrument(s) of creation or modification of charge;-28102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201028
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Optional Attachment-(1)-19112019
Form ADT-1-08052019_signed
Copy of resolution passed by the company-08052019
Optional Attachment-(1)-08052019
Copy of the intimation sent by company-08052019
Copy of written consent given by auditor-08052019
Form ADT-1-25042019_signed
Copy of the intimation sent by company-24042019
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Optional Attachment-(1)-24042019
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Form AOC-4-05112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
Optional Attachment-(1)-03112018
Form AOC-4-02112017_signed
Form MGT-7-02112017_signed
Directors report as per section 134(3)-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
List of share holders, debenture holders;-28102017
Notice of resignation filed with the company-23062017
Acknowledgement received from company-23062017