Company Information
CIN
Status
Date of Incorporation
22 December 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
9,179,500
Authorised Capital
10,000,000
Directors
Harpreet Singh Bal
Director
about 30 years ago
about 30 years ago
Jaspreet Singh Bal
Director
about 30 years ago
about 30 years ago
Sukhpal Singh Bal
Director
about 30 years ago
about 30 years ago
Charges
22 May 2008
State Bank Of India
2 Crore
22 March 2007
State Bank Of India
1 Crore
22 March 2007
State Bank Of India
0
22 May 2008
State Bank Of India
0
22 March 2007
State Bank Of India
0
22 May 2008
State Bank Of India
0
Documents
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form ADT-1-12102019_signed
Optional Attachment-(1)-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-26062019
Copy of the intimation sent by company-28052019
Copy of written consent given by auditor-28052019
Copy of resolution passed by the company-28052019
Form ADT-1-28052019
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed
Form AOC-4-25102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form INC-22-18092018_signed
Copies of the utility bills as mentioned above (not older than two months)-18092018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18092018
Copy of board resolution authorizing giving of notice-18092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122017
Form AOC-4-07122017_signed
List of share holders, debenture holders;-30112017
Form MGT-7-30112017_signed
Form AOC-4-02012017_signed
Form MGT-7-02012017_signed
List of share holders, debenture holders;-29122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016
