Company Information

CIN
Status
Date of Incorporation
17 May 2001
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
10,269,600
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rahul Singh
Rahul Singh
Director/Designated Partner
almost 3 years ago
Biva Singh
Biva Singh
Director/Designated Partner
over 23 years ago

Past Directors

Parmeshwar Singh
Parmeshwar Singh
Additional Director
over 8 years ago
Umesh Kumar Singh
Umesh Kumar Singh
Director
over 10 years ago
Shambhu Nath Singh
Shambhu Nath Singh
Director
over 11 years ago
Jay Prakash Singh
Jay Prakash Singh
Whole Time Director
over 14 years ago

Charges

0
07 December 2005
Allahabad Bank
5 Crore
07 December 2005
Allahabad Bank
0
07 December 2005
Allahabad Bank
0
07 December 2005
Allahabad Bank
0

Documents

Form ADT-1-30122020_signed
Copy of resolution passed by the company-28122020
Copy of written consent given by auditor-28122020
Copy of the intimation sent by company-28122020
Copy of MGT-8-26122019
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4(XBRL)-14122019_signed
Form DPT-3-28112019-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Form ADT-1-14112019_signed
Copy of the intimation sent by company-14112019
Copy of resolution passed by the company-14112019
Copy of written consent given by auditor-14112019
Form BEN - 2-23092019_signed
Declaration under section 90-23092019
Optional Attachment-(1)-23092019
Optional Attachment-(2)-13032019
Form DIR-12-13032019_signed
Optional Attachment-(1)-13032019
Letter of the charge holder stating that the amount has been satisfied-04032019
Form CHG-4-04032019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190304
Form MGT-7-15012019_signed
Form AOC-4(XBRL)-11012019_signed
List of share holders, debenture holders;-29122018
Copy of MGT-8-29122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122018
Copy of MGT-8-04052018
Form MGT-7-04052018_signed