Company Information

CIN
Status
Date of Incorporation
08 December 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
122,000
Authorised Capital
5,000,000

Directors

Devendra Kumar Singhi
Devendra Kumar Singhi
Director/Designated Partner
almost 3 years ago
Madhu Singhi
Madhu Singhi
Director
almost 3 years ago
Swati Goenka
Swati Goenka
Director
about 14 years ago
Rajiv Kumar Goenka
Rajiv Kumar Goenka
Director
about 14 years ago

Charges

50 Lak
27 November 2019
Icici Bank Limited
35 Lak
27 December 2022
Yes Bank Limited
50 Lak
17 October 2023
Others
0
27 December 2022
Yes Bank Limited
0
27 November 2019
Others
0
17 October 2023
Others
0
27 December 2022
Yes Bank Limited
0
27 November 2019
Others
0
17 October 2023
Others
0
27 December 2022
Yes Bank Limited
0
27 November 2019
Others
0
17 October 2023
Others
0
27 December 2022
Yes Bank Limited
0
27 November 2019
Others
0

Documents

Form CHG-1-24012020_signed
Instrument(s) of creation or modification of charge;-24012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200124
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-13112019_signed
Copy of resolution passed by the company-13112019
Copy of written consent given by auditor-13112019
Form DPT-3-07112019-signed
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Auditor?s certificate-24062019
Form ADT-1-20052019_signed
Copy of resolution passed by the company-20052019
Copy of the intimation sent by company-20052019
Copy of written consent given by auditor-20052019
Form AOC-4-20122018_signed
Form MGT-7-20122018_signed
Directors report as per section 134(3)-19122018
List of share holders, debenture holders;-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Form AOC-4-10122017_signed
Form MGT-7-08122017_signed
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-28112017
Form AOC-4-27112016_signed