Company Information
CIN
Status
Date of Incorporation
14 September 1999
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
34,955,000
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Jitender Singh
Director
over 1 year ago
over 1 year ago
Past Directors
Teveen Saini
Additional Director
almost 6 years ago
almost 6 years ago
Amardeep Singh
Director
over 12 years ago
over 12 years ago
Bevlyn Saini
Director
over 22 years ago
over 22 years ago
Bhupinder Singh
Director
over 25 years ago
over 25 years ago
Charges
14 February 2012
The Federal Bank Ltd
95 Crore
21 April 2011
The Federal Bank Limited
95 Lak
22 January 2010
West Bengal Financial Corporation
7 Crore
22 June 2009
Idbi Bank Limited
4 Crore
30 April 2022
Others
0
22 June 2009
Idbi Bank Limited
0
24 November 2021
Others
0
14 February 2012
The Federal Bank Ltd
0
21 April 2011
Others
0
22 January 2010
West Bengal Financial Corporation
0
30 April 2022
Others
0
22 June 2009
Idbi Bank Limited
0
24 November 2021
Others
0
14 February 2012
The Federal Bank Ltd
0
21 April 2011
Others
0
22 January 2010
West Bengal Financial Corporation
0
30 April 2022
Others
0
22 June 2009
Idbi Bank Limited
0
24 November 2021
Others
0
14 February 2012
The Federal Bank Ltd
0
21 April 2011
Others
0
22 January 2010
West Bengal Financial Corporation
0
Documents
Letter of the charge holder stating that the amount has been satisfied-09122020
Form CHG-4-09122020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201209
Form DPT-3-03062020-signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-31122019
Optional Attachment-(2)-31122019
Form AOC-4-13122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Form DIR-12-08112019_signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Form MSME FORM I-25072019_signed
Form DPT-3-01072019
Form ADT-1-01062019_signed
Copy of resolution passed by the company-31052019
Copy of the intimation sent by company-31052019
Copy of written consent given by auditor-31052019
Form DIR-12-02052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02052019
Evidence of cessation;-02052019
Optional Attachment-(4)-02052019
Optional Attachment-(3)-02052019
Optional Attachment-(1)-02052019
Notice of resignation;-02052019
Optional Attachment-(2)-02052019