Company Information

CIN
Status
Date of Incorporation
03 August 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
500,000

Directors

Sonali Singh
Sonali Singh
Director/Designated Partner
over 2 years ago
Muskan Singh
Muskan Singh
Director/Designated Partner
about 6 years ago

Past Directors

Ramawatar Prasad Singh
Ramawatar Prasad Singh
Director
about 7 years ago
Vishal Jhunjhunwala
Vishal Jhunjhunwala
Director
about 7 years ago
Babli Singh
Babli Singh
Director
over 13 years ago
Mrityunjay Singh
Mrityunjay Singh
Director
over 13 years ago

Charges

40 Lak
28 May 2019
Cholamandalam Investment And Finance Company Limited
40 Lak
28 May 2019
Others
0
28 May 2019
Others
0
28 May 2019
Others
0

Documents

Form AOC-4-17112019_signed
List of share holders, debenture holders;-09112019
Form MGT-7-09112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Declaration by first director-21102019
Form DIR-12-21102019_signed
Form DPT-3-01072019
Form DPT-3-30062019
Form CHG-1-21062019_signed
Instrument(s) of creation or modification of charge;-21062019
CERTIFICATE OF REGISTRATION OF CHARGE-20190621
Optional Attachment-(1)-18042019
Form DIR-12-18042019_signed
Evidence of cessation;-18042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13112018
Evidence of cessation;-13112018
Notice of resignation;-13112018
Optional Attachment-(1)-13112018
Form DIR-12-13112018_signed
List of share holders, debenture holders;-01112018
Form MGT-7-01112018_signed
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Optional Attachment-(1)-13102018
Form DIR-12-13102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08102018
Optional Attachment-(3)-08102018
Form DIR-12-08102018_signed