Company Information

CIN
Status
Date of Incorporation
18 January 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,683,700
Authorised Capital
7,000,000

Directors

Arup Biswas
Arup Biswas
Director/Designated Partner
over 2 years ago
Vivek Kumar Singh
Vivek Kumar Singh
Director
almost 20 years ago

Past Directors

Harinder Singh
Harinder Singh
Director
over 12 years ago
Namrata Singh
Namrata Singh
Director
almost 17 years ago
Akhilesh Singh
Akhilesh Singh
Director
almost 20 years ago

Charges

29 Lak
04 January 2012
Icici Bank Limited
29 Lak
06 April 2010
Bank Of India
12 Crore
04 January 2012
Icici Bank Limited
0
06 April 2010
Bank Of India
0
04 January 2012
Icici Bank Limited
0
06 April 2010
Bank Of India
0
04 January 2012
Icici Bank Limited
0
06 April 2010
Bank Of India
0

Documents

Form ADT-1-30092020_signed
Copy of resolution passed by the company-28092020
Copy of written consent given by auditor-28092020
Form MGT-7-21092020_signed
Form AOC-4-21092020_signed
List of share holders, debenture holders;-19092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092020
Directors report as per section 134(3)-19092020
Form DIR-12-10092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04092020
Evidence of cessation;-04092020
Optional Attachment-(1)-04092020
Form MGT-7-26122018_signed
List of share holders, debenture holders;-21122018
Form AOC-4-13102018_signed
Directors report as per section 134(3)-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Form ADT-1-09102018_signed
Copy of resolution passed by the company-03102018
Copy of written consent given by auditor-03102018
Optional Attachment-(1)-03102018
Copy of the intimation sent by company-03102018
Form AOC-4-19052018_signed
Directors report as per section 134(3)-12052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12052018
Form MGT-7-15122017_signed
List of share holders, debenture holders;-14122017
List of share holders, debenture holders;-27112016
Form MGT-7-27112016_signed
Form AOC-4-15112016_signed