Company Information

CIN
Status
Date of Incorporation
29 July 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 July 2023
Paid Up Capital
280,000
Authorised Capital
900,000

Directors

Sandeep Jindal
Sandeep Jindal
Director/Designated Partner
over 2 years ago
Vibha Sandeep Jindal
Vibha Sandeep Jindal
Director/Designated Partner
about 8 years ago

Past Directors

Ramphal Jindal
Ramphal Jindal
Director
about 10 years ago

Charges

1 Crore
14 December 2016
Icici Bank Limited
1 Crore
14 December 2016
Others
0
14 December 2016
Others
0
14 December 2016
Others
0

Documents

Approval letter of extension of financial year or AGM-28122020
Approval letter for extension of AGM;-28122020
Directors report as per section 134(3)-28122020
List of share holders, debenture holders;-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Form AOC-4-28122020_signed
Form MGT-7-28122020_signed
Form DPT-3-21122020-signed
Form DPT-3-19102020-signed
Copy of trust deed-30092020
Optional Attachment-(1)-30092020
Copy of instrument creating charge-30092020
Copy of instrument creating charge-21092020
Copy of trust deed-21092020
Form DPT-3-22052020-signed
Form BEN - 2-28122019_signed
Declaration under section 90-28122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
List of share holders, debenture holders;-24102019
Directors report as per section 134(3)-24102019
Form MGT-7-24102019_signed
Form AOC-4-24102019_signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Form INC-22-04102019_signed
Copy of board resolution authorizing giving of notice-28092019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28092019
Copies of the utility bills as mentioned above (not older than two months)-28092019