Company Information
CIN
Status
Date of Incorporation
01 September 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Binay Kumar Dubey
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Prem Shankar Dubey
Additional Director
over 7 years ago
over 7 years ago
Sanjay Ojha
Director
about 15 years ago
about 15 years ago
Anjali Dubey
Director
over 15 years ago
over 15 years ago
Charges
23 September 2019
Standard Chartered Bank
15 Crore
09 February 2021
Standard Chartered Bank
2 Crore
09 February 2021
Standard Chartered Bank
0
23 September 2019
Standard Chartered Bank
0
09 February 2021
Standard Chartered Bank
0
23 September 2019
Standard Chartered Bank
0
09 February 2021
Standard Chartered Bank
0
23 September 2019
Standard Chartered Bank
0
Documents
Form DPT-3-12062020-signed
List of share holders, debenture holders;-24122019
Form MGT-7-24122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form CHG-1-22102019_signed
Instrument(s) of creation or modification of charge;-22102019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191022
Instrument(s) of creation or modification of charge;-01102019
Form CHG-1-01102019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191001
Form DPT-3-03072019
List of share holders, debenture holders;-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
Form DIR-12-26112018_signed
Optional Attachment-(1)-20112018
Form DIR-11-01102018_signed
Form DIR-12-01102018_signed
Notice of resignation filed with the company-31082018
Evidence of cessation;-31082018
Acknowledgement received from company-31082018
Notice of resignation;-31082018
Optional Attachment-(1)-31082018
Proof of dispatch-31082018
Form DIR-12-03082018_signed
Optional Attachment-(2)-03082018
