Company Information
CIN
Status
Date of Incorporation
23 May 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Directors
Sandeep Singh
Director
almost 3 years ago
almost 3 years ago
Bandana Singh
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Gulab Singh
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Ashok Kumar Singh
Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 16] Paper, Cardboard And Goods Made From These
Materials, Not Included In Other Classes; Printed Matter; Bookbinding Material;
Photographs; Stationery; Adhesives For Stationery Or Household Purposes; Artists'
Materials; Paint Brushes; Typewriters And Office Requisites (Except Furniture);
Instructional And Teaching Material (Except Apparatus); Plastic Materials F...
Charges
26 March 2018
Bank Of Baroda
55 Lak
26 September 2016
Pnb Housing Finance Limited
1 Crore
18 August 2014
Bank Of Baroda
50 Lak
26 March 2018
Others
0
18 August 2014
Bank Of Baroda
0
26 September 2016
Others
0
26 March 2018
Others
0
18 August 2014
Bank Of Baroda
0
26 September 2016
Others
0
Documents
Form ADT-1-10112019_signed
Copy of resolution passed by the company-05112019
Copy of the intimation sent by company-05112019
Copy of written consent given by auditor-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Copy of MGT-8-26102019
Directors report as per section 134(3)-26102019
List of share holders, debenture holders;-26102019
Form AOC-4-26102019_signed
Form MGT-7-26102019_signed
Form DPT-3-27062019
Form DIR-12-23052019_signed
Evidence of cessation;-24042019
Optional Attachment-(1)-17012019
Form CHG-1-17012019_signed
Instrument(s) of creation or modification of charge;-17012019
CERTIFICATE OF REGISTRATION OF CHARGE-20190117
List of share holders, debenture holders;-29102018
Copy of MGT-8-29102018
Form MGT-7-29102018_signed
Form AOC-4-28102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
Copy of MGT-8-29112017
Directors report as per section 134(3)-23102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
Form AOC-4-23102017_signed
Copy of Board or Shareholders? resolution-07102017
