Company Information

CIN
Status
Date of Incorporation
15 November 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Jitendra Kumar Singh
Jitendra Kumar Singh
Director/Designated Partner
over 2 years ago
Divyarth Churiwal
Divyarth Churiwal
Director/Designated Partner
about 4 years ago
Chanchal Bhaniramka
Chanchal Bhaniramka
Director
about 13 years ago

Past Directors

Ashok Chokhani
Ashok Chokhani
Director
about 13 years ago

Charges

0
15 March 2016
State Bank Of India
33 Crore
15 March 2016
State Bank Of India
0
15 March 2016
State Bank Of India
0
15 March 2016
State Bank Of India
0

Documents

Form DPT-3-19112020-signed
Form DPT-3-12062020-signed
Form DPT-3-30042020-signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-24112019_signed
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form CHG-4-23082019_signed
Letter of the charge holder stating that the amount has been satisfied-23082019
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
List of share holders, debenture holders;-27102018
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
Form AOC-4-25112017_signed
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed
Form ADT-1-30092017_signed
Copy of the intimation sent by company-30092017
Copy of resolution passed by the company-30092017
Copy of written consent given by auditor-30092017
Form AOC-4-09122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Directors report as per section 134(3)-29112016
List of share holders, debenture holders;-29112016
Form MGT-7-29112016
CERTIFICATE OF REGISTRATION OF CHARGE-20160413