Company Information

CIN
Status
Date of Incorporation
26 October 1998
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,639,000
Authorised Capital
11,000,000

Directors

Kunal Deep Singh Gujral
Kunal Deep Singh Gujral
Director/Designated Partner
over 2 years ago
Vinny Kaur
Vinny Kaur
Director/Designated Partner
over 2 years ago
Twinderjit Singh Gujral
Twinderjit Singh Gujral
Director/Designated Partner
over 2 years ago

Charges

0
15 March 2010
Indian Overseas Bank
15 Crore
18 February 2009
Indian Overseas Bank
12 Crore
18 February 2009
Indian Overseas Bank
0
15 March 2010
Indian Overseas Bank
0
18 February 2009
Indian Overseas Bank
0
15 March 2010
Indian Overseas Bank
0
18 February 2009
Indian Overseas Bank
0
15 March 2010
Indian Overseas Bank
0

Documents

Form PAS-6-22122020_signed
Form PAS-6-10082020_signed
Form MGT-7-10122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-23112019_signed
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form MGT-14-18112019_signed
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Directors report as per section 134(3)-28122018
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
Form AOC-4-13102018_signed marked as defective by Registrar on 26-12-2018
Directors report as per section 134(3)-13102018 marked as defective by Registrar on 26-12-2018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018 marked as defective by Registrar on 26-12-2018
Directors report as per section 134(3)-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Form AOC-4-13102018_signed
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_signed
Directors report as per section 134(3)-03112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017
Form AOC-4-03112017_signed
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112016
Directors report as per section 134(3)-05112016
Form AOC-4-05112016
Copy of resolution-170316.PDF