Company Information

CIN
Status
Date of Incorporation
28 April 2005
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,660,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sushil Singh
Sushil Singh
Director
almost 2 years ago
Suraj Kumar
Suraj Kumar
Director/Designated Partner
almost 10 years ago
Bharat N Timbadia
Bharat N Timbadia
Director
over 19 years ago

Past Directors

Madhu Singh
Madhu Singh
Director
over 15 years ago
Anil Kumar Jain
Anil Kumar Jain
Director
over 19 years ago

Charges

15 Crore
16 January 2021
Indian Overseas Bank
15 Crore
30 October 2021
Indnian Overseas Bank
0
14 February 2022
Others
0
26 November 2021
Indnian Overseas Bank
0
16 January 2021
Indian Overseas Bank
0
30 October 2021
Indnian Overseas Bank
0
14 February 2022
Others
0
26 November 2021
Indnian Overseas Bank
0
16 January 2021
Indian Overseas Bank
0
30 October 2021
Indnian Overseas Bank
0
14 February 2022
Others
0
26 November 2021
Indnian Overseas Bank
0
16 January 2021
Indian Overseas Bank
0

Documents

List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122019
Directors report as per section 134(3)-01122019
Form ADT-1-09112019_signed
Copy of the intimation sent by company-09112019
Copy of written consent given by auditor-09112019
Copy of resolution passed by the company-09112019
List of share holders, debenture holders;-25122018
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
Directors report as per section 134(3)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Statement of Subsidiaries as per section 129 - Form AOC-1-30062018
Form AOC-4-30062018_signed
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Form MGT-7-311215.OCT
Form DIR-12-270915.OCT
Letter of Appointment-260915.PDF
Evidence of cessation-260915.PDF
Declaration of the appointee Director- in Form DIR-2-260915.PDF
Form23AC-040815 for the FY ending on-310314.OCT
Form66-020815 for the FY ending on-310314.OCT
FormSchV-020815 for the FY ending on-310314.OCT
-311014.OCT
Form MGT-14-240814.OCT