Company Information

CIN
Status
Date of Incorporation
04 August 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
9,900,000
Authorised Capital
9,900,000

Directors

Gagandeep Singh
Gagandeep Singh
Director/Designated Partner
over 2 years ago
Banpreet Kaur
Banpreet Kaur
Director/Designated Partner
about 11 years ago

Past Directors

Jasjeet Kaur
Jasjeet Kaur
Director
about 11 years ago
Tapan Mukherjee
Tapan Mukherjee
Director
over 12 years ago
Mahuya Mukherjee
Mahuya Mukherjee
Director
over 12 years ago
Avik Ghosh
Avik Ghosh
Director
about 13 years ago
Arnab Ghosh
Arnab Ghosh
Director
almost 15 years ago
Durga Prasan Behura
Durga Prasan Behura
Director
over 15 years ago
Ajay Kumar Singh
Ajay Kumar Singh
Director
over 15 years ago

Charges

4 Crore
27 November 2014
Andhra Bank
4 Crore
27 November 2014
Andhra Bank
0
27 November 2014
Andhra Bank
0
27 November 2014
Andhra Bank
0

Documents

List of share holders, debenture holders;-09072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09072020
Directors report as per section 134(3)-09072020
Form MGT-7-09072020_signed
Form AOC-4-09072020_signed
Form ADT-1-18102019_signed
Copy of resolution passed by the company-16102019
Copy of the intimation sent by company-16102019
Copy of written consent given by auditor-16102019
Form DPT-3-03072019
Copy of trust deed-03072019
Copy of instrument creating charge-03072019
Form ADT-1-14062019_signed
Copy of the intimation sent by company-14062019
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Form MGT-7-29122018_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Form AOC-4-28122018_signed
Form ADT-1-30032018_signed
Copy of written consent given by auditor-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Copy of resolution passed by the company-30032018
Optional Attachment-(1)-30032018
List of share holders, debenture holders;-30032018
Directors report as per section 134(3)-30032018
Form AOC-4-30032018_signed
Form MGT-7-30032018_signed