Company Information
CIN
Status
Date of Incorporation
10 May 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Ranjeet Kumar Singh
Director
over 7 years ago
over 7 years ago
Vijay Pugalia
Director
over 7 years ago
over 7 years ago
Pammi Singh
Director
over 12 years ago
over 12 years ago
Ram Ranjan Kumar Singh
Director
over 12 years ago
over 12 years ago
Charges
10 December 2020
Cholamandalam Investment And Finance Company Limited
2 Lak
10 December 2020
Cholamandalam Investment And Finance Company Limited
2 Lak
10 December 2020
Others
0
10 December 2020
Others
0
10 December 2020
Others
0
10 December 2020
Others
0
10 December 2020
Others
0
10 December 2020
Others
0
10 December 2020
Others
0
10 December 2020
Others
0
10 December 2020
Others
0
10 December 2020
Others
0
10 December 2020
Others
0
10 December 2020
Others
0
Documents
Form CHG-1-29122020_signed
Instrument(s) of creation or modification of charge;-29122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201229
Form DIR-12-17122019_signed
Optional Attachment-(1)-10122019
Notice of resignation;-10122019
Evidence of cessation;-10122019
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form DIR-12-01102018_signed
Optional Attachment-(1)-24082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24082018
Form DIR-12-26062018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26062018
Declaration by first director-26062018
Form AOC-4-10052018_signed
Form MGT-7-10052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08052018
Directors report as per section 134(3)-08052018
List of share holders, debenture holders;-08052018
Form AOC-4-24052017_signed
Directors report as per section 134(3)-23052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23052017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-23052017
Annual return as per schedule V of the Companies Act,1956-23052017
List of share holders, debenture holders;-23052017
Form 20B-23052017_signed
