Company Information

CIN
Status
Date of Incorporation
10 October 2012
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
19,999,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Santosh Mishra
Santosh Mishra
Director/Designated Partner
almost 2 years ago
Murli Dhar Singh
Murli Dhar Singh
Director/Designated Partner
over 10 years ago
Hareshwar Prasad Singh
Hareshwar Prasad Singh
Director/Designated Partner
over 10 years ago
Mukesh Singh
Mukesh Singh
Director
almost 11 years ago
Ram Kumar Singh
Ram Kumar Singh
Director/Designated Partner
over 11 years ago

Past Directors

Dipak Kumar Singh
Dipak Kumar Singh
Director
over 11 years ago

Charges

20 Lak
29 April 2020
Cholamandalam Investment And Finance Company Limited
10 Lak
31 March 2020
Cholamandalam Investment And Finance Company Limited
10 Lak
31 March 2020
Others
0
29 April 2020
Others
0
31 March 2020
Others
0
29 April 2020
Others
0
31 March 2020
Others
0
29 April 2020
Others
0

Documents

Form DPT-3-29122020_signed
Auditor?s certificate-29122020
Form CHG-1-04072020_signed
Instrument(s) of creation or modification of charge;-04072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200704
Form CHG-1-26062020_signed
Instrument(s) of creation or modification of charge;-26062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200626
Form PAS-3-13022020_signed
Copy of Board or Shareholders? resolution-13022020
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.-13022020
Form DIR-11-24122019_signed
Form DIR-12-24122019_signed
Acknowledgement received from company-23122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122019
Evidence of cessation;-23122019
Interest in other entities;-23122019
Notice of resignation filed with the company-23122019
Notice of resignation;-23122019
Proof of dispatch-23122019
Declaration by first director-23122019
Form MGT-14-11122019-signed
Form SH-7-10122019-signed
Altered memorandum of assciation;-06122019
Copy of the resolution for alteration of capital;-06122019
Form AOC-4-24112019_signed
List of share holders, debenture holders;-22112019
Form MGT-7-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019