Company Information

CIN
Status
Date of Incorporation
16 October 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000

Directors

Pushpalata Vijay Surywanshi
Pushpalata Vijay Surywanshi
Director/Designated Partner
over 2 years ago
Vicky Vijay Surywanshi
Vicky Vijay Surywanshi
Director/Designated Partner
over 2 years ago
Vijay Nirutty Surywanshi
Vijay Nirutty Surywanshi
Director/Designated Partner
almost 3 years ago

Charges

0
31 March 2012
Icici Bank Limited
1 Crore
07 November 2022
Others
0
07 November 2022
Others
0
10 October 2022
Others
0
31 March 2012
Icici Bank Limited
0
07 November 2022
Others
0
07 November 2022
Others
0
10 October 2022
Others
0
31 March 2012
Icici Bank Limited
0

Documents

Form DPT-3-10062020-signed
Form MGT-7-23112019_signed
List of share holders, debenture holders;-19112019
Form AOC-4-31102019_signed
Optional Attachment-(1)-29102019
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form DPT-3-29062019
Auditor?s certificate-29062019
Form MGT-7-25102018_signed
Form AOC-4-25102018_signed
List of share holders, debenture holders;-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Optional Attachment-(1)-23102018
Form DIR-12-17112017_signed
Form AOC-4-17112017_signed
Form MGT-7-17112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
List of share holders, debenture holders;-16112017
Optional Attachment-(1)-16112017
Directors report as per section 134(3)-16112017
Letter of appointment;-16112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08122016
Form DIR-12-08122016_signed
Optional Attachment-(1)-08122016
Letter of appointment;-08122016
Directors report as per section 134(3)-13102016
Form AOC-4-13102016_signed
Form MGT-7-13102016_signed