Company Information
CIN
Status
Date of Incorporation
29 July 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,050,000
Authorised Capital
2,000,000
Directors
Ajay Kumar Singh
Director
over 2 years ago
over 2 years ago
Anima Singh
Director
almost 17 years ago
almost 17 years ago
Charges
24 May 2019
Axis Bank Limited
84 Lak
19 January 2019
Central Bank Of India
1 Crore
20 March 2008
Central Bank Of India
1 Crore
25 May 2023
Axis Bank Limited
0
26 September 2022
Axis Bank Limited
0
01 September 2022
Others
0
19 January 2019
Others
0
24 May 2019
Axis Bank Limited
0
20 March 2008
Central Bank Of India
0
25 May 2023
Axis Bank Limited
0
26 September 2022
Axis Bank Limited
0
01 September 2022
Others
0
19 January 2019
Others
0
24 May 2019
Axis Bank Limited
0
20 March 2008
Central Bank Of India
0
25 May 2023
Axis Bank Limited
0
26 September 2022
Axis Bank Limited
0
01 September 2022
Others
0
19 January 2019
Others
0
24 May 2019
Axis Bank Limited
0
20 March 2008
Central Bank Of India
0
Documents
Form DPT-3-21102020-signed
Optional Attachment-(3)-21072020
Optional Attachment-(1)-21072020
Optional Attachment-(5)-21072020
Optional Attachment-(4)-21072020
Form CHG-1-21072020_signed
Optional Attachment-(2)-21072020
Instrument(s) of creation or modification of charge;-21072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200721
Form DPT-3-15052020-signed
Form MGT-7-18112019_signed
Form AOC-4-18112019_signed
List of share holders, debenture holders;-17112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112019
Directors report as per section 134(3)-17112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Form DPT-3-30062019
Instrument(s) of creation or modification of charge;-04062019
Form CHG-1-04062019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190604
Form MGT-14-02052019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190502
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23042019
Altered articles of association-23042019
Altered memorandum of association-23042019
Instrument(s) of creation or modification of charge;-25012019
Form CHG-1-25012019_signed
