Company Information

CIN
Status
Date of Incorporation
09 January 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
394,000
Authorised Capital
1,000,000

Directors

Sandeep Kumar Verma
Sandeep Kumar Verma
Director/Designated Partner
over 2 years ago
Ekta Verma
Ekta Verma
Director/Designated Partner
over 2 years ago

Past Directors

Hira Lal Bind
Hira Lal Bind
Director
almost 13 years ago
Jawahar Lal Bind
Jawahar Lal Bind
Director
almost 13 years ago

Charges

20 Lak
30 June 2019
Cholamandalam Investment And Finance Company Limited
5 Lak
30 June 2019
Cholamandalam Investment And Finance Company Limited
7 Lak
08 July 2021
Canara Bank
15 Lak
03 January 2023
Canara Bank
5 Lak
03 January 2023
Canara Bank
0
30 June 2019
Others
0
08 July 2021
Canara Bank
0
30 June 2019
Others
0
03 January 2023
Canara Bank
0
30 June 2019
Others
0
08 July 2021
Canara Bank
0
30 June 2019
Others
0
03 January 2023
Canara Bank
0
30 June 2019
Others
0
08 July 2021
Canara Bank
0
30 June 2019
Others
0
03 January 2023
Canara Bank
0
30 June 2019
Others
0
08 July 2021
Canara Bank
0
30 June 2019
Others
0

Documents

Form CHG-4-28112020_signed
Letter of the charge holder stating that the amount has been satisfied-27112020
Form AOC-4-08122019_signed
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Directors report as per section 134(3)-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122019
Instrument(s) of creation or modification of charge;-19072019
Form CHG-1-19072019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190719
Form INC-22-25042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Copies of the utility bills as mentioned above (not older than two months)-25042019
Copy of board resolution authorizing giving of notice-25042019
Optional Attachment-(1)-12022019
Notice of resignation;-12022019
Interest in other entities;-12022019
Form DIR-12-12022019_signed
Evidence of cessation;-12022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12022019
Optional Attachment-(2)-12022019
Optional Attachment-(3)-12022019
Form INC-22-12122018_signed
Copies of the utility bills as mentioned above (not older than two months)-12122018
Copy of board resolution authorizing giving of notice-12122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08092018
Directors report as per section 134(3)-08092018
List of share holders, debenture holders;-08092018
Form AOC-4-08092018_signed