Company Information
CIN
Status
Date of Incorporation
27 October 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,937,000
Authorised Capital
5,000,000
Directors
Vivek Singh
Director
over 2 years ago
over 2 years ago
Rahul Singh
Additional Director
over 13 years ago
over 13 years ago
Dinesh Singh
Director
about 31 years ago
about 31 years ago
Past Directors
Ashok Singh
Director
about 31 years ago
about 31 years ago
Charges
21 January 2006
Icici Bank Ltd.
27 Lak
21 January 2006
Icici Bank Ltd.
0
21 January 2006
Icici Bank Ltd.
0
21 January 2006
Icici Bank Ltd.
0
21 January 2006
Icici Bank Ltd.
0
Documents
Form DPT-3-19122020-signed
List of depositors-29092020
Auditor?s certificate-29092020
Form DPT-3-05062020-signed
List of share holders, debenture holders;-29112019
Form MGT-7-29112019
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form AOC-4-16102019_signed
Form ADT-1-04102019_signed
Copy of written consent given by auditor-04102019
Copy of the intimation sent by company-04102019
Copy of resolution passed by the company-04102019
Acknowledgement received from company-24072019
Evidence of cessation;-24072019
Form DIR-11-24072019_signed
Proof of dispatch-24072019
Notice of resignation filed with the company-24072019
Notice of resignation;-24072019
Form DIR-12-24072019_signed
Form DPT-3-13072019
Auditor?s certificate-30062019
List of depositors-30062019
Form ADT-1-20052019_signed
Copy of the intimation sent by company-20052019
Copy of written consent given by auditor-20052019
Copy of resolution passed by the company-20052019
Form DPT-3-04032019-signed
Auditor?s certificate-14022019
List of depositors-14022019
