Company Information

CIN
Status
Date of Incorporation
08 November 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,838,050
Authorised Capital
10,000,000

Directors

Sandeepkumar Baldev Singh
Sandeepkumar Baldev Singh
Director/Designated Partner
over 3 years ago
Sashi Bhusan Singh
Sashi Bhusan Singh
Director
about 19 years ago

Past Directors

Akhilesh Singh
Akhilesh Singh
Director
over 18 years ago
Madan Mohan Singh
Madan Mohan Singh
Director
almost 19 years ago
Vivek Kumar Singh
Vivek Kumar Singh
Director
about 19 years ago

Charges

0
17 March 2011
State Bank Of India
24 Crore
30 June 2023
Others
0
17 March 2011
State Bank Of India
0
30 June 2023
Others
0
17 March 2011
State Bank Of India
0
30 June 2023
Others
0
17 March 2011
State Bank Of India
0

Documents

Form AOC-4(XBRL)-28122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23122020
Form ADT-1-02102020_signed
Copy of resolution passed by the company-28092020
Copy of written consent given by auditor-28092020
List of share holders, debenture holders;-16062020
Copy of MGT-8-16062020
Form MGT-7-16062020_signed
Form AOC-4(XBRL)-16062020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10062020
Form MGT-7-26122018_signed
Copy of MGT-8-21122018
List of share holders, debenture holders;-21122018
Form AOC-4-13102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Directors report as per section 134(3)-11102018
Form MGT-14-28032018_signed
Form INC-22-28032018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28032018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28032018
Copies of the utility bills as mentioned above (not older than two months)-28032018
Copy of board resolution authorizing giving of notice-28032018
Form MGT-7-28022018_signed
List of share holders, debenture holders;-24022018
Copy of MGT-8-24022018
Form AOC-4-18122017_signed
Directors report as per section 134(3)-15122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122017
List of share holders, debenture holders;-22032017
Form MGT-7-22032017_signed