Company Information
CIN
Status
Date of Incorporation
12 January 2000
State / ROC
Kolkata /
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Directors
Jasminekaur Gundeep Singh Sood
Director
almost 15 years ago
almost 15 years ago
Gundeepsingh Gurdeepsingh Sood
Director
almost 15 years ago
almost 15 years ago
Charges
29 August 2013
Corporation Bank
28 Crore
28 March 2012
Corporation Bank
28 Crore
Documents
Form INC-28-10072020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-02042020
Form AOC-4(XBRL)-22112019_signed
Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
Optional Attachment-(1)-21112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21112019
Form BEN - 2-07082019_signed
Declaration under section 90-07082019
Optional Attachment-(1)-07082019
Notice of resignation;-03062019
Evidence of cessation;-03062019
Form DIR-12-03062019_signed
Optional Attachment-(1)-25122018
List of share holders, debenture holders;-25122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25122018
Form AOC-4(XBRL)-25122018_signed
Form MGT-7-25122018_signed
Form INC-22-21022018_signed
Copies of the utility bills as mentioned above (not older than two months)-21022018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21022018
Optional Attachment-(1)-21022018
Optional Attachment-(3)-21022018
Optional Attachment-(2)-21022018
Form ADT-1-23122017_signed
Copy of written consent given by auditor-23122017
Copy of resolution passed by the company-23122017
Copy of the intimation sent by company-23122017
Optional Attachment-(1)-23122017
List of share holders, debenture holders;-23122017
