Company Information

CIN
Status
Date of Incorporation
20 August 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
200,000
Authorised Capital
500,000

Directors

Damodar Das Singhee
Damodar Das Singhee
Director/Designated Partner
about 2 years ago
Ayush Taparia
Ayush Taparia
Director
over 2 years ago
Tarun Kumar Singh
Tarun Kumar Singh
Director/Designated Partner
over 2 years ago

Past Directors

Vivek Kumar Soni
Vivek Kumar Soni
Additional Director
over 3 years ago
Ram Kumar Singhee
Ram Kumar Singhee
Additional Director
over 8 years ago
Kanta Ruparel
Kanta Ruparel
Director
over 15 years ago
Pankaj Ruparel .
Pankaj Ruparel .
Director
over 15 years ago

Charges

15 Crore
31 July 2017
Icici Bank Limited
3 Crore
04 August 2022
Axis Bank Limited
15 Crore
04 August 2022
Axis Bank Limited
0
31 July 2017
Others
0
04 August 2022
Axis Bank Limited
0
31 July 2017
Others
0
04 August 2022
Axis Bank Limited
0
31 July 2017
Others
0

Documents

Form ADT-1-23122020_signed
Copy of resolution passed by the company-21122020
Copy of the intimation sent by company-21122020
Copy of written consent given by auditor-21122020
Form MGT-7-05122020_signed
List of share holders, debenture holders;-04122020
Form AOC-4-04122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122020
Directors report as per section 134(3)-03122020
Form DPT-3-11062020-signed
Form DPT-3-02072019
Form ADT-1-27062019_signed
Optional Attachment-(2)-14062019
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Optional Attachment-(1)-14062019
List of share holders, debenture holders;-13062019
Directors report as per section 134(3)-13062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062019
Form MGT-7-13062019_signed
Form AOC-4-13062019_signed
Form DIR-12-16112017_signed
Form AOC-4-16112017_signed
Form MGT-7-16112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
Directors report as per section 134(3)-13112017
List of share holders, debenture holders;-11112017
Letter of appointment;-08112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08112017
Optional Attachment-(1)-08112017