Company Information

CIN
Status
Date of Incorporation
18 December 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,960,200
Authorised Capital
10,000,000

Directors

Sachchida Nand Singh
Sachchida Nand Singh
Director
over 2 years ago
Rana Biswajit Singh
Rana Biswajit Singh
Director
about 19 years ago
Lakshmi Singh
Lakshmi Singh
Director
about 23 years ago

Past Directors

Rana Ranjit Singh
Rana Ranjit Singh
Director
about 23 years ago

Charges

4 Crore
24 December 2019
Aditya Birla Finance Limited
4 Crore
03 August 2023
Others
0
24 December 2019
Others
0
03 August 2023
Others
0
24 December 2019
Others
0
03 August 2023
Others
0
24 December 2019
Others
0
03 August 2023
Others
0
24 December 2019
Others
0
03 August 2023
Others
0
24 December 2019
Others
0

Documents

Form CHG-1-05032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200211
Instrument(s) of creation or modification of charge;-11022020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-25112019_signed
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form ADT-1-09042019_signed
Copy of resolution passed by the company-08042019
Copy of the intimation sent by company-08042019
Optional Attachment-(1)-08042019
Copy of written consent given by auditor-08042019
Form MGT-7-24112018_signed
List of share holders, debenture holders;-23112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Directors report as per section 134(3)-30102018
Form AOC-4-30102018_signed
Directors report as per section 134(3)-15032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032018
Form AOC-4-15032018_signed
Form MGT-7-11012018_signed
List of share holders, debenture holders;-09012018
Directors report as per section 134(3)-02052017
List of share holders, debenture holders;-02052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02052017
Form MGT-7-02052017_signed
Form AOC-4-02052017_signed
Form MGT-7-220316.OCT
Form AOC-4-210316.OCT