Company Information

CIN
Status
Date of Incorporation
17 February 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
19,427,000
Authorised Capital
20,000,000

Directors

Reena Gupta
Reena Gupta
Director/Designated Partner
almost 2 years ago
Kamal Kumar Singh
Kamal Kumar Singh
Director/Designated Partner
over 2 years ago
Ila Rani
Ila Rani
Director/Designated Partner
over 2 years ago
Kedar Nath Mittal
Kedar Nath Mittal
Director
almost 20 years ago

Past Directors

Deepak Kumar
Deepak Kumar
Additional Director
about 3 years ago

Charges

75 Lak
25 February 2020
Punjab National Bank
75 Lak
19 December 2022
Sbicap Trustee Company Limited
0
22 January 2022
Axis Bank Limited
0
25 February 2020
Others
0
19 December 2022
Sbicap Trustee Company Limited
0
22 January 2022
Axis Bank Limited
0
25 February 2020
Others
0
19 December 2022
Sbicap Trustee Company Limited
0
22 January 2022
Axis Bank Limited
0
25 February 2020
Others
0

Documents

List of share holders, debenture holders;-22122020
Form MGT-7-22122020_signed
Optional Attachment-(1)-21122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Directors report as per section 134(3)-21122020
Form AOC-4-21122020_signed
Form DPT-3-04122020_signed
Instrument(s) of creation or modification of charge;-18032020
Form CHG-1-18032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200318
Form MGT-7-24112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Details of other Entity(s)-23102019
Form DPT-3-30092019-signed
Form DIR-12-08042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08042019
Form INC-22-13032019_signed
Form MGT-14-13032019_signed
Copy of board resolution authorizing giving of notice-13032019
Optional Attachment-(1)-13032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13032019
Copies of the utility bills as mentioned above (not older than two months)-13032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13032019
Details of other Entity(s)-11092018
Directors report as per section 134(3)-11092018
Form AOC-4-11092018_signed
Form MGT-7-11092018_signed