Company Information

CIN
Status
Date of Incorporation
01 September 2003
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
280,000
Authorised Capital
10,000,000

Directors

Jaiaditya Singh
Jaiaditya Singh
Director/Designated Partner
over 6 years ago
Rajeev Ranjan Singh
Rajeev Ranjan Singh
Director
over 22 years ago

Past Directors

Ranvijay Singh Judev
Ranvijay Singh Judev
Director
about 17 years ago
Amrita Singh
Amrita Singh
Director
over 22 years ago

Charges

0
17 May 2014
State Bank Of India
2 Crore
13 January 2007
Bank Of Baroda Dharmatola Street Branch
2 Crore
28 July 2022
Others
0
17 May 2014
State Bank Of India
0
13 January 2007
Bank Of Baroda Dharmatola Street Branch
0
28 July 2022
Others
0
17 May 2014
State Bank Of India
0
13 January 2007
Bank Of Baroda Dharmatola Street Branch
0
28 July 2022
Others
0
17 May 2014
State Bank Of India
0
13 January 2007
Bank Of Baroda Dharmatola Street Branch
0

Documents

List of share holders, debenture holders;-28072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28072020
Directors report as per section 134(3)-28072020
Form AOC-4-28072020_signed
Form MGT-7-28072020_signed
Form DPT-3-15112019-signed
Auditor?s certificate-26062019
Form DIR-12-20052019_signed
Form CHG-4-29042019_signed
Evidence of cessation;-25042019
Notice of resignation;-25042019
Form DIR-12-25042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Letter of the charge holder stating that the amount has been satisfied-23042019
CERTIFICATE OF SATISFACTION OF CHARGE-20190423
List of share holders, debenture holders;-31102018
Form MGT-7-31102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Directors report as per section 134(3)-26032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26032018
List of share holders, debenture holders;-26032018
Form AOC-4-26032018_signed
Form MGT-7-26032018_signed
Form ADT-1-18092016_signed
Copy of the intimation sent by company-18092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092016
Form AOC-4-18092016
Form MGT-7-18092016_signed