Company Information

CIN
Status
Date of Incorporation
10 November 1998
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
227,000
Authorised Capital
5,000,000

Directors

Danveer Singhi
Danveer Singhi
Director/Designated Partner
almost 3 years ago
Manish Poddar
Manish Poddar
Director/Designated Partner
about 9 years ago

Past Directors

Utkaarsh K Mody
Utkaarsh K Mody
Director
over 12 years ago
Omprakash Rathi
Omprakash Rathi
Director
about 16 years ago
Om Prakash Sharma
Om Prakash Sharma
Director
almost 26 years ago

Charges

0
22 July 2016
Allahabad Bank
3 Crore
22 July 2016
Others
0
22 July 2016
Others
0
22 July 2016
Others
0
08 December 2023
Hdfc Bank Limited
0
22 July 2016
Others
0

Documents

Form MGT-14-22122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22122020
Form DPT-3-08122020_signed
Form DPT-3-14052020-signed
Form DIR-12-14022020_signed
Notice of resignation;-14022020
Evidence of cessation;-14022020
Form MGT-7-10122019_signed
List of share holders, debenture holders;-09122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-07082019_signed
Copy of resolution passed by the company-07082019
Copy of written consent given by auditor-07082019
Copy of the intimation sent by company-07082019
Form ADT-3-18072019_signed
Resignation letter-18072019
Letter of the charge holder stating that the amount has been satisfied-05072019
Form CHG-4-05072019_signed
Form DPT-3-29062019
Form ADT-1-09052019_signed
Copy of the intimation sent by company-22042019
Optional Attachment-(1)-22042019
Copy of written consent given by auditor-22042019