Company Information

CIN
Status
Date of Incorporation
25 August 1999
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
189,600
Authorised Capital
1,000,000

Directors

Rajesh Singh
Rajesh Singh
Director/Designated Partner
almost 3 years ago
Rohan Singh
Rohan Singh
Director/Designated Partner
over 3 years ago
Rohit Singh
Rohit Singh
Director
over 3 years ago
Rahul Singh
Rahul Singh
Director/Designated Partner
over 10 years ago
Monica Singh
Monica Singh
Director/Designated Partner
over 10 years ago

Past Directors

Vikram Singh
Vikram Singh
Director
about 19 years ago
Sarjeet Kaur
Sarjeet Kaur
Director
about 19 years ago

Charges

3 Crore
31 March 2017
India Infoline Housing Finance Limited
2 Crore
11 April 2011
Reliance Capital Ltd
1 Crore
11 April 2011
Reliance Capital Ltd
0
31 March 2017
Others
0
11 April 2011
Reliance Capital Ltd
0
31 March 2017
Others
0
11 April 2011
Reliance Capital Ltd
0
31 March 2017
Others
0
11 April 2011
Reliance Capital Ltd
0
31 March 2017
Others
0
11 April 2011
Reliance Capital Ltd
0
31 March 2017
Others
0

Documents

Form DPT-3-22122020-signed
Form DPT-3-04062020-signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Form INC-22-22082019_signed
Copy of board resolution authorizing giving of notice-22082019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22082019
Copies of the utility bills as mentioned above (not older than two months)-22082019
Form DPT-3-01072019
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04122018
Directors report as per section 134(3)-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Form AOC-4-04122018_signed
Form ADT-1-26112018_signed
Copy of written consent given by auditor-26112018
Copy of resolution passed by the company-26112018
Copy of the intimation sent by company-26112018
Form AOC-4-03122017_signed
Form MGT-7-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Optional Attachment-(1)-28112017
List of share holders, debenture holders;-27112017
Form CHG-1-20072017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170720