Company Information

CIN
Status
Date of Incorporation
28 January 1980
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
990,000
Authorised Capital
1,000,000

Directors

Dipak Kumar Singh
Dipak Kumar Singh
Director/Designated Partner
almost 3 years ago
Arnish Singh
Arnish Singh
Director/Designated Partner
about 8 years ago
Laxmi Singh
Laxmi Singh
Director/Designated Partner
over 13 years ago

Past Directors

Yash Singh
Yash Singh
Additional Director
over 7 years ago
Nand Lal Bagaria
Nand Lal Bagaria
Director
almost 42 years ago

Charges

3 Crore
04 September 2019
Kotak Mahindra Bank Limited
3 Crore
04 September 2019
Others
0
04 September 2019
Others
0

Documents

List of share holders, debenture holders;-01102020
Form MGT-7-01102020_signed
Optional Attachment-(1)-10092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092020
Directors report as per section 134(3)-10092020
Form AOC-4-10092020_signed
Form DPT-3-26082020-signed
Form MGT-7-17112019_signed
List of share holders, debenture holders;-21102019
Form ADT-1-23092019_signed
Copy of resolution passed by the company-23092019
Copy of written consent given by auditor-23092019
Form AOC-4-20092019_signed
Directors report as per section 134(3)-18092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092019
Details of other Entity(s)-18092019
Form CHG-1-18092019_signed
Instrument(s) of creation or modification of charge;-18092019
CERTIFICATE OF REGISTRATION OF CHARGE-20190918
Form INC-22-08042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08042019
Optional Attachment-(2)-08042019
Copies of the utility bills as mentioned above (not older than two months)-08042019
Optional Attachment-(1)-08042019
Copy of board resolution authorizing giving of notice-08042019
Form ADT-1-16032019_signed
Copy of written consent given by auditor-16032019
Form MGT-7-29092018_signed
Form DIR-12-10092018_signed
Optional Attachment-(1)-06092018