Company Information

CIN
Status
Date of Incorporation
04 April 1996
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
34,139,300
Authorised Capital
61,200,000
Financials All Documents available from MCA @Rs 499/-

Directors

Baljeet Kaur Gandhi
Baljeet Kaur Gandhi
Director/Designated Partner
over 6 years ago
Rani Ajmani
Rani Ajmani
Director/Designated Partner
over 13 years ago

Past Directors

Pallavi Singh
Pallavi Singh
Director
over 6 years ago
Harprit Singh
Harprit Singh
Director
over 13 years ago
Sushil Kumar Lath
Sushil Kumar Lath
Director
over 16 years ago
Vikas Kumar
Vikas Kumar
Director
almost 18 years ago
Shreerang Choudhary
Shreerang Choudhary
Director
about 20 years ago

Charges

6 Crore
19 July 2018
State Bank Of India
1 Crore
22 March 2017
State Bank Of India
1 Crore
31 March 2021
Hdfc Bank Limited
4 Crore
31 March 2021
Hdfc Bank Limited
0
22 March 2017
State Bank Of India
0
19 July 2018
State Bank Of India
0
31 March 2021
Hdfc Bank Limited
0
22 March 2017
State Bank Of India
0
19 July 2018
State Bank Of India
0

Documents

Form DPT-3-24062020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Statement of Subsidiaries as per section 129 - Form AOC-1-20112019
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form AOC-4-20112019_signed
Form DPT-3-16102019
Form MGT-14-03102019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191003
Altered memorandum of association-26092019
Optional Attachment-(1)-26092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26092019
Altered articles of association-26092019
Altered memorandum of association-20092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20092019
Altered articles of association-20092019
Form DIR-12-22072019_signed
Evidence of cessation;-22072019
Optional Attachment-(1)-22072019
Notice of resignation;-22072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
Optional Attachment-(1)-24112018
Directors report as per section 134(3)-24112018
Statement of Subsidiaries as per section 129 - Form AOC-1-24112018
Form AOC-4-24112018_signed
Form MGT-7-17112018_signed
List of share holders, debenture holders;-13112018
Instrument(s) of creation or modification of charge;-08102018
CERTIFICATE OF REGISTRATION OF CHARGE-20181008