Company Information
CIN
Status
Date of Incorporation
29 July 1999
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
723,000
Authorised Capital
1,000,000
Directors
Santosh Singhal
Director
about 20 years ago
about 20 years ago
Naresh Singhal
Director/Designated Partner
over 26 years ago
over 26 years ago
Charges
26 February 2018
Pnb Housing Finance Limited(south Kolkata Branch)
2 Crore
14 March 2008
The Bank Of Rajasthan Limited
14 Lak
30 March 2021
Kotak Mahindra Bank Limited
2 Crore
26 February 2018
Others
0
14 March 2008
The Bank Of Rajasthan Limited
0
30 March 2021
Others
0
26 February 2018
Others
0
14 March 2008
The Bank Of Rajasthan Limited
0
30 March 2021
Others
0
26 February 2018
Others
0
14 March 2008
The Bank Of Rajasthan Limited
0
30 March 2021
Others
0
Documents
Form AOC-4-13122019_signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-01072019
Form ADT-1-25042019_signed
Copy of written consent given by auditor-25042019
Copy of resolution passed by the company-25042019
Optional Attachment-(1)-25042019
Copy of the intimation sent by company-25042019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Directors report as per section 134(3)-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Form AOC-4-30102018_signed
Optional Attachment-(1)-07052018
Form CHG-1-07052018_signed
Instrument(s) of creation or modification of charge;-07052018
CERTIFICATE OF REGISTRATION OF CHARGE-20180507
Details_of_Shareholders_G78085842_SDPAROC1_20180301210229.xlsx
Form PAS-3-28022018_signed
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.-28022018
Copy of Board or Shareholders? resolution-28022018
Form MGT-7-01122017_signed
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Form AOC-4-21112017_signed
Form AOC-4-29112016_signed
