Company Information

CIN
Status
Date of Incorporation
26 September 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
10,000,000

Directors

Devaditya Singh
Devaditya Singh
Director/Designated Partner
over 2 years ago
Devendra Kumar Singh
Devendra Kumar Singh
Director
about 11 years ago

Past Directors

Ratnesh Singh
Ratnesh Singh
Director
about 11 years ago

Charges

8 Crore
12 June 2019
Punjab & Sind Bank
2 Crore
28 March 2018
Vijaya Bank
2 Crore
13 August 2015
Vijaya Bank
3 Crore
28 March 2018
Vijaya Bank
0
12 June 2019
Others
0
13 August 2015
Vijaya Bank
0
28 March 2018
Vijaya Bank
0
12 June 2019
Others
0
13 August 2015
Vijaya Bank
0
28 December 2023
State Bank Of India
0
28 March 2018
Vijaya Bank
0
12 June 2019
Others
0
13 August 2015
Vijaya Bank
0

Documents

Form DPT-3-11042020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092019
List of share holders, debenture holders;-13092019
Directors report as per section 134(3)-13092019
Form MGT-7-13092019_signed
Form AOC-4-13092019_signed
Form CHG-1-16082019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190816
Instrument(s) of creation or modification of charge;-14082019
Form DPT-3-27062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092018
Directors report as per section 134(3)-24092018
List of share holders, debenture holders;-24092018
Form AOC-4-24092018_signed
Form MGT-7-24092018_signed
Optional Attachment-(1)-02062018
Instrument(s) of creation or modification of charge;-02062018
Form CHG-1-02062018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180602
Form MGT-14-17032018_signed
Form ADT-1-17032018_signed
Optional Attachment-(1)-17032018
Copy of written consent given by auditor-17032018
Copy of resolution passed by the company-17032018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17032018
Copy of the intimation sent by company-17032018
Form ADT-3-15032018-signed
Resignation letter-08032018
Form MGT-7-02122017_signed
Form AOC-4-02122017_signed