Company Information
CIN
Status
Date of Incorporation
18 December 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,840,000
Authorised Capital
7,000,000
Directors
Ramesh Singhal
Director/Designated Partner
about 2 years ago
about 2 years ago
Manoj Singhal
Beneficial Owner
over 2 years ago
over 2 years ago
Rabi Singhal
Beneficial Owner
almost 13 years ago
almost 13 years ago
Charges
04 June 2021
Hdfc Bank Limited
62 Lak
04 June 2021
Hdfc Bank Limited
0
04 June 2021
Hdfc Bank Limited
0
04 June 2021
Hdfc Bank Limited
0
Documents
Form MGT-7-07122019_signed
List of share holders, debenture holders;-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form AOC-4-23112019_signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form BEN - 2-31072019_signed
Declaration under section 90-30072019
Optional Attachment-(1)-30072019
Form MGT-7-15012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
List of share holders, debenture holders;-27112017
Form MGT-7-27112017_signed
Form AOC-4-13112017_signed
Directors report as per section 134(3)-10112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017
List of share holders, debenture holders;-28112016
Form MGT-7-28112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
Directors report as per section 134(3)-23112016
Form AOC-4-23112016_signed
Form MGT-7-011215.OCT
Form AOC-4-051115.OCT
Form ADT-1-131015.OCT
