Company Information

CIN
Status
Date of Incorporation
13 March 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
752,000
Authorised Capital
1,000,000

Directors

Pankaj Kumar Singh
Pankaj Kumar Singh
Director
about 8 years ago
Brijesh Kumar Singh
Brijesh Kumar Singh
Director
about 8 years ago
Shyam Singh Kanhaiya
Shyam Singh Kanhaiya
Director/Designated Partner
over 26 years ago
Nilam Singh
Nilam Singh
Director
over 26 years ago
Saroj Singh
Saroj Singh
Director
over 26 years ago

Past Directors

Hriday Narayan Singh
Hriday Narayan Singh
Director
over 26 years ago

Charges

60 Lak
13 May 2014
Bank Of Baroda
55 Lak
25 September 2001
The Vysya Bank Ltd.
5 Lak
25 September 2001
The Vysya Bank Ltd.
0
13 May 2014
Bank Of Baroda
0
25 September 2001
The Vysya Bank Ltd.
0
13 May 2014
Bank Of Baroda
0
25 September 2001
The Vysya Bank Ltd.
0
13 May 2014
Bank Of Baroda
0

Documents

Form DPT-3-15062020-signed
List of share holders, debenture holders;-10012020
Form MGT-7-10012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Form DPT-3-26062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Form AOC-4-20122018_signed
Form MGT-7-17122018_signed
List of share holders, debenture holders;-15122018
Form DIR-12-23112018_signed
Optional Attachment-(2)-22112018
Optional Attachment-(1)-22112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22112018
Declaration by first director-22112018
Evidence of cessation;-22112018
Notice of resignation;-22112018
Form MGT-7-05122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102017
Form AOC-4-29102017_signed
List of share holders, debenture holders;-12122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122016
Form AOC-4-12122016_signed
Form MGT-7-12122016_signed
Form AOC-4-061215.OCT
Form MGT-7-031215.OCT
Form ADT-1-151015.OCT
FormSchV-271114 for the FY ending on-310314.OCT
Form23AC-151114 for the FY ending on-310314.OCT