Company Information

CIN
Status
Date of Incorporation
19 September 2002
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
24,400,000
Authorised Capital
25,000,000

Directors

Rohit Singh
Rohit Singh
Director
over 2 years ago
Mohit Singh
Mohit Singh
Director
over 2 years ago
Dinesh Singh
Dinesh Singh
Director
about 23 years ago

Past Directors

Mahendra Singh
Mahendra Singh
Director
about 23 years ago
Bikash Singh
Bikash Singh
Director
about 23 years ago

Charges

3 Crore
29 November 2013
Hdfc Bank Limited
3 Crore
25 March 2022
Others
0
29 November 2013
Hdfc Bank Limited
0
25 March 2022
Others
0
29 November 2013
Hdfc Bank Limited
0
25 March 2022
Others
0
29 November 2013
Hdfc Bank Limited
0

Documents

Form CHG-1-04042021_signed
Form DPT-3-03012021_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201110
Optional Attachment-(1)-10112020
Instrument(s) of creation or modification of charge;-10112020
Directors report as per section 134(3)-24112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24112019
Supplementary or Test audit report under section 143-24112019
Optional Attachment-(1)-24112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Optional Attachment-(2)-24112019
List of share holders, debenture holders;-24112019
Form AOC-4-24112019_signed
Form AOC - 4 CFS-24112019_signed
Form MGT-7-24112019_signed
Form CHG-1-10112019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191108
Instrument(s) of creation or modification of charge;-08112019
Optional Attachment-(1)-08112019
Form DPT-3-21102019-signed
Form DPT-3-18102019-signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-27052019
Copy of written consent given by auditor-27052019
List of share holders, debenture holders;-22112018
Optional Attachment-(1)-22112018