Company Information
CIN
Status
Date of Incorporation
12 August 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
900,000
Authorised Capital
1,000,000
Directors
Gurbir Kaur Ahluwalia
Director
over 17 years ago
over 17 years ago
Past Directors
Satnam Singh Ahluwalia
Director
almost 12 years ago
almost 12 years ago
Sukhbir Singh
Director
almost 20 years ago
almost 20 years ago
Charges
21 October 2014
Rbl Bank Limited
1 Crore
21 October 2014
Others
0
21 October 2014
Others
0
21 October 2014
Others
0
Documents
Optional Attachment-(1)-16102020
Instrument(s) of creation or modification of charge;-16102020
Form CHG-1-16102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201016
Form DPT-3-15062020-signed
Form MGT-7-26122019_signed
List of share holders, debenture holders;-19122019
Supplementary or Test audit report under section 143-29112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Form AOC - 4 CFS-29112019
Form AOC-4-22112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Optional Attachment-(1)-19112019
Optional Attachment-(2)-19112019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Form BEN - 2-30072019_signed
Declaration under section 90-26072019
Form DPT-3-30062019
Form ADT-1-06062019_signed
-06062019
Copy of resolution passed by the company-06062019
Copy of written consent given by auditor-06062019
Form PAS-3-06032019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-01032019
