Company Information

CIN
Status
Date of Incorporation
26 October 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,360,000
Authorised Capital
2,500,000

Directors

Rajesh Singh
Rajesh Singh
Director
over 2 years ago
Ajay Jha Kumar
Ajay Jha Kumar
Director/Designated Partner
over 6 years ago
Rupak Saha
Rupak Saha
Director
about 19 years ago

Past Directors

Sanjay Kumar Bagra
Sanjay Kumar Bagra
Director
about 17 years ago

Charges

0
20 May 2010
Allahabad Bank
5 Crore
13 February 2007
Central Bank Of India
3 Crore
20 May 2010
Allahabad Bank
0
13 February 2007
Central Bank Of India
0
20 May 2010
Allahabad Bank
0
13 February 2007
Central Bank Of India
0

Documents

List of share holders, debenture holders;-30102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102020
Directors report as per section 134(3)-30102020
Form AOC-4-30102020_signed
Form MGT-7-30102020_signed
Form ADT-1-03102019_signed
Copy of written consent given by auditor-03102019
Copy of resolution passed by the company-03102019
Copy of the intimation sent by company-03102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092019
Directors report as per section 134(3)-30092019
List of share holders, debenture holders;-30092019
Form MGT-7-30092019_signed
Form AOC-4-30092019_signed
Form DIR-12-11062019-signed
Optional Attachment-(1)-14052019
Evidence of cessation;-14052019
Form DIR-12-18042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18042019
Directors report as per section 134(3)-28092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092018
List of share holders, debenture holders;-28092018
Form AOC-4-28092018_signed
Form MGT-7-28092018_signed
Form AOC-4-12102017_signed
List of share holders, debenture holders;-11102017
Directors report as per section 134(3)-11102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102017
Form MGT-7-11102017_signed
Form AOC-4-20102016_signed