Company Information
CIN
Status
Date of Incorporation
20 July 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000
Directors
Sambaran Sen
Director
over 2 years ago
over 2 years ago
Jagir Singh Jabbal
Beneficial Owner
over 2 years ago
over 2 years ago
Charges
24 July 2015
Vijaya Bank
14 Lak
19 November 2014
Icici Bank Limited
1 Crore
16 December 2011
Vijaya Bank
3 Lak
12 September 2011
Vijaya Bank
7 Lak
26 March 2008
Vijaya Bank
40 Lak
26 March 2008
Vijaya Bank
0
16 December 2011
Vijaya Bank
0
24 July 2015
Vijaya Bank
0
19 November 2014
Icici Bank Limited
0
12 September 2011
Vijaya Bank
0
26 March 2008
Vijaya Bank
0
16 December 2011
Vijaya Bank
0
24 July 2015
Vijaya Bank
0
19 November 2014
Icici Bank Limited
0
12 September 2011
Vijaya Bank
0
26 March 2008
Vijaya Bank
0
16 December 2011
Vijaya Bank
0
24 July 2015
Vijaya Bank
0
19 November 2014
Icici Bank Limited
0
12 September 2011
Vijaya Bank
0
26 March 2008
Vijaya Bank
0
16 December 2011
Vijaya Bank
0
24 July 2015
Vijaya Bank
0
19 November 2014
Icici Bank Limited
0
12 September 2011
Vijaya Bank
0
26 March 2008
Vijaya Bank
0
16 December 2011
Vijaya Bank
0
24 July 2015
Vijaya Bank
0
19 November 2014
Icici Bank Limited
0
12 September 2011
Vijaya Bank
0
Documents
Form DPT-3-21122020-signed
Form ADT-1-22092020_signed
Copy of written consent given by auditor-22092020
Copy of resolution passed by the company-22092020
Form ADT-3-07092020_signed
Resignation letter-07092020
Form INC-22-13072020_signed
Copy of board resolution authorizing giving of notice-13072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13072020
Copies of the utility bills as mentioned above (not older than two months)-13072020
Form DPT-3-04052020-signed
Form DPT-3-24042020-signed
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-24112019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form BEN - 2-20092019_signed
Declaration under section 90-20092019
Form DPT-3-28062019
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Form AOC-4-14122018_signed
Form MGT-7-08122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-26112017
Form AOC-4-26112017_signed
