Company Information
CIN
Status
Date of Incorporation
02 April 2007
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,276,400
Authorised Capital
6,000,000
Directors
Dalbinder Singh
Beneficial Owner
over 2 years ago
over 2 years ago
Jasbir Kaur
Director
over 18 years ago
over 18 years ago
Past Directors
Mohny Soorma
Director
almost 11 years ago
almost 11 years ago
Charges
26 September 2018
State Bank Of India
3 Crore
26 September 2018
State Bank Of India
0
26 September 2018
State Bank Of India
0
26 September 2018
State Bank Of India
0
Documents
Form DPT-3-04012021_signed
Instrument(s) of creation or modification of charge;-19082020
Form CHG-1-19082020_signed
Optional Attachment-(2)-19082020
Optional Attachment-(1)-19082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200819
Form DPT-3-18062020-signed
Form MGT-7-01012020_signed
Optional Attachment-(1)-25122019
List of share holders, debenture holders;-25122019
Form AOC-4-20112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Statement of Subsidiaries as per section 129 - Form AOC-1-19112019
Form AOC - 4 CFS-19112019
Form BEN - 2-31072019_signed
Declaration under section 90-27072019
Form PAS-3-05072019_signed
Form DPT-3-30062019
Copy of Board or Shareholders? resolution-01072019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-01072019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-17122018
Form AOC - 4 CFS-17122018_signed
Form AOC-4-12122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Statement of Subsidiaries as per section 129 - Form AOC-1-11122018
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
