Company Information

CIN
Status
Date of Incorporation
07 May 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Arun Kumar Singh
Arun Kumar Singh
Director/Designated Partner
over 2 years ago
Ieera Singh
Ieera Singh
Director/Designated Partner
over 15 years ago

Past Directors

Jaya Kumari Singh
Jaya Kumari Singh
Director
over 15 years ago

Charges

0
05 October 2016
Hdfc Bank Limited
4 Crore
05 October 2016
Hdfc Bank Limited
0
05 October 2016
Hdfc Bank Limited
0
05 October 2016
Hdfc Bank Limited
0

Documents

Notice of resignation;-02112020
Form DIR-12-02112020_signed
Evidence of cessation;-02112020
Form MGT-7-21112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Company CSR policy as per section 135(4)-25102019
Directors report as per section 134(3)-25102019
Form ADT-1-16102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092018
Directors report as per section 134(3)-25092018
Optional Attachment-(1)-25092018
Form AOC-4-25092018_signed
Form MGT-7-31082017_signed
Form AOC-4-31082017_signed
Optional Attachment-(1)-29082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082017
Directors report as per section 134(3)-29082017
List of share holders, debenture holders;-28082017
Form CHG-1-16122016-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20161216
Instrument(s) of creation or modification of charge;-05122016
List of share holders, debenture holders;-23082016
Form MGT-7-23082016_signed
Directors report as per section 134(3)-12082016