Company Information

CIN
Status
Date of Incorporation
16 January 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sanjay Chakraborty
Sanjay Chakraborty
Director/Designated Partner
over 2 years ago
Raju Rajak
Raju Rajak
Director/Designated Partner
over 2 years ago
Jitenpal Sandhu
Jitenpal Sandhu
Director
almost 9 years ago
Inderpal Singh Sandhu
Inderpal Singh Sandhu
Director
about 13 years ago

Past Directors

Vinay Kumar Singh
Vinay Kumar Singh
Director
almost 9 years ago
Vikram Singh Sandhu
Vikram Singh Sandhu
Director
over 12 years ago
Sunita Kothari
Sunita Kothari
Director
almost 14 years ago

Charges

1 Crore
24 February 2017
State Bank Of India
1 Crore
24 February 2017
Others
0
24 February 2017
Others
0
24 February 2017
Others
0
24 February 2017
Others
0

Documents

Form MGT-7-05012021_signed
List of share holders, debenture holders;-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
Form AOC-4-31122020
Form ADT-1-03092020_signed
Form ADT-3-01092020_signed
Resignation letter-29082020
Copy of written consent given by auditor-29082020
Form DPT-3-11062020-signed
Form DPT-3-27062019
Form ADT-1-15062019_signed
-15062019
Copy of written consent given by auditor-15062019
Copy of the intimation sent by company-15062019
Form AOC-4-19012019_signed
Form MGT-7-04012019_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Optional Attachment-(1)-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Form MGT-7-30092018_signed
Form AOC-4-30092018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30082018
Optional Attachment-(1)-30082018
List of share holders, debenture holders;-30082018
Directors report as per section 134(3)-30082018
Notice of resignation;-26022018