Company Information

CIN
Status
Date of Incorporation
27 June 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
14,482,000
Authorised Capital
20,000,000

Directors

Avinash Singh
Avinash Singh
Director/Designated Partner
over 9 years ago
Lakshmi Devi Singh
Lakshmi Devi Singh
Director/Designated Partner
over 12 years ago
Abhimanyu Singh
Abhimanyu Singh
Director/Designated Partner
over 12 years ago
Sanjeev Khaitan
Sanjeev Khaitan
Director
over 14 years ago
Binod Kumar Khaitan
Binod Kumar Khaitan
Director
over 28 years ago

Past Directors

Seema Singh
Seema Singh
Director
almost 11 years ago

Charges

0
28 October 2003
State Bank Of India
19 Lak
03 April 1998
State Bank Of India
22 Lak
28 October 2003
State Bank Of India
0
03 April 1998
State Bank Of India
0
28 October 2003
State Bank Of India
0
03 April 1998
State Bank Of India
0

Documents

Form MGT-7-15102019_signed
List of share holders, debenture holders;-13102019
Form PAS-3-28042017_signed
Copy of Board or Shareholders? resolution-28042017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28042017
Form SH-7-15022017-signed
Copy of the resolution for alteration of capital;-14022017
Altered memorandum of assciation;-14022017
Form MGT-14-13022017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13022017
Evidence of cessation;-09022017
Form DIR-12-09022017_signed
Notice of resignation;-09022017
List of share holders, debenture holders;-28122016
Form MGT-7-28122016_signed
Evidence of cessation;-08112016
Notice of resignation;-08112016
Form DIR-12-08112016
Form AOC-4-22102016_signed
Directors report as per section 134(3)-21102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Optional Attachment-(3)-14072016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14072016
Declaration by first director-14072016
Form DIR-12-14072016_signed
Optional Attachment-(2)-14072016
Letter of appointment;-14072016
Optional Attachment-(1)-14072016
Form PAS-3-271215.OCT
List of allottees-211215.PDF