Company Information

CIN
Status
Date of Incorporation
10 May 2007
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
7,426,000
Authorised Capital
7,500,000

Directors

Rahul Singhi
Rahul Singhi
Director
over 15 years ago

Past Directors

Surendra Singhi
Surendra Singhi
Additional Director
over 7 years ago
Lalit Kumar Baid
Lalit Kumar Baid
Additional Director
over 10 years ago
Sabita Daruka
Sabita Daruka
Director
over 18 years ago
Rajesh Kumar Daruka
Rajesh Kumar Daruka
Director
over 18 years ago

Charges

5 Crore
27 February 2019
Standard Chartered Bank
5 Crore
05 March 2015
Hdfc Bank Limited
4 Crore
03 June 2015
Hdfc Bank Limited
2 Crore
27 February 2019
Standard Chartered Bank
0
03 June 2015
Hdfc Bank Limited
0
05 March 2015
Hdfc Bank Limited
0
27 February 2019
Standard Chartered Bank
0
03 June 2015
Hdfc Bank Limited
0
05 March 2015
Hdfc Bank Limited
0

Documents

Form DPT-3-17062020-signed
Form MGT-7-16122019_signed
Form AOC-4-15122019_signed
List of share holders, debenture holders;-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-29062019
Optional Attachment-(1)-17042019
Form CHG-1-17042019_signed
Instrument(s) of creation or modification of charge;-17042019
CERTIFICATE OF REGISTRATION OF CHARGE-20190417
Notice of resignation;-14022019
Evidence of cessation;-14022019
Form DIR-12-14022019_signed
Form DIR-12-31102018_signed
Form MGT-7-31102018_signed
Form AOC-4-31102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Optional Attachment-(1)-24102018
List of share holders, debenture holders;-24102018
Optional Attachment-(1)-24102018
Declaration by first director-21072018
Form DIR-12-21072018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21072018
Form CHG-4-19032018_signed
Letter of the charge holder stating that the amount has been satisfied-19032018
CERTIFICATE OF SATISFACTION OF CHARGE-20180319
Letter of the charge holder stating that the amount has been satisfied-16032018
CERTIFICATE OF SATISFACTION OF CHARGE-20180316