Company Information

CIN
Status
Date of Incorporation
16 November 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
4,530,000
Authorised Capital
20,000,000

Directors

Dharamveer Singh
Dharamveer Singh
Director
almost 2 years ago
Jagjeet Kaur
Jagjeet Kaur
Director/Designated Partner
about 19 years ago

Charges

15 Crore
04 January 2017
Indian Overseas Bank
15 Crore
04 January 2017
Indian Overseas Bank
0
04 January 2017
Indian Overseas Bank
0
04 January 2017
Indian Overseas Bank
0

Documents

Form AOC-4-19102020_signed
Form MGT-7-19102020_signed
List of share holders, debenture holders;-14102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102020
Directors report as per section 134(3)-13102020
Form ADT-1-03102020_signed
Form ADT-1-02102020_signed
Copy of resolution passed by the company-30092020
Copy of written consent given by auditor-30092020
Copy of written consent given by auditor-29092020
Copy of resolution passed by the company-29092020
Optional Attachment-(1)-01062017
Instrument(s) of creation or modification of charge;-01062017
Form CHG-1-01062017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170601
Form AOC-4-22052017_signed
Form 23B-22052017_signed
Form MGT-7-16052017_signed
Form AOC-4-16052017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10052017
Annual return as per schedule V of the Companies Act,1956-10052017
Copy of the intimation received from the company - 2021.-10052017
Directors report as per section 134(3)-10052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11052017
Optional Attachment-(1)-10052017
Directors report as per section 134(3)-11052017
Optional Attachment-(1)-11052017
Form 20B-15052017_signed
Form MGT-7-15052017_signed
List of share holders, debenture holders;-11052017