Company Information
CIN
Status
Date of Incorporation
05 April 2007
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
830,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Jagjeet Singh Dhanjal
Director
over 1 year ago
over 1 year ago
Sanjeet Singh Dhanjal
Director
over 1 year ago
over 1 year ago
Santosh Kaur
Director/Designated Partner
over 1 year ago
over 1 year ago
Uttam Kumar Saha
Director
over 16 years ago
over 16 years ago
Charges
28 April 2016
Siemens Financial Services Private Limited
20 Lak
27 December 2007
Indian Overseas Bank
33 Lak
21 June 2021
Punjab National Bank
25 Lak
21 June 2021
Others
0
27 December 2007
Indian Overseas Bank
0
28 April 2016
Others
0
21 June 2021
Others
0
27 December 2007
Indian Overseas Bank
0
28 April 2016
Others
0
21 June 2021
Others
0
27 December 2007
Indian Overseas Bank
0
28 April 2016
Others
0
Documents
Form DPT-3-21122020-signed
Form DPT-3-08062020-signed
Letter of the charge holder stating that the amount has been satisfied-03012020
Form CHG-4-03012020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200103
Form CHG-4-12122019_signed
Letter of the charge holder stating that the amount has been satisfied-10122019
Form MGT-7-08112019_signed
List of share holders, debenture holders;-07112019
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Form DPT-3-28062019
Form ADT-1-03042019_signed
Copy of the intimation sent by company-03042019
Copy of written consent given by auditor-03042019
Copy of resolution passed by the company-03042019
Form ADT-3-09032019_signed
Resignation letter-09032019
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_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)-18072018
Form DIR-12-18072018_signed