Company Information

CIN
Status
Date of Incorporation
15 November 2006
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
27,243,860
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Arvinder Singh Saini
Arvinder Singh Saini
Director/Designated Partner
about 3 years ago

Past Directors

Jatin Sainii
Jatin Sainii
Additional Director
almost 6 years ago
Mandeep Singh
Mandeep Singh
Additional Director
almost 6 years ago
Manohar Singh
Manohar Singh
Director
over 16 years ago
Amardeep Singh
Amardeep Singh
Director
over 18 years ago
Tejinder Singh
Tejinder Singh
Director
over 18 years ago

Charges

5 Crore
02 May 2008
Idbi Bank Limited
4 Crore
11 June 2007
West Bengal Financial Corporation
4 Crore
28 January 2021
Bandhan Bank Limited
5 Crore
18 September 2020
Idbi Bank Limited
56 Lak
26 November 2021
Idbi Bank Limited
0
28 January 2021
Others
0
02 May 2008
Others
0
11 June 2007
West Bengal Financial Corporation
0
18 September 2020
Others
0
26 November 2021
Idbi Bank Limited
0
28 January 2021
Others
0
02 May 2008
Others
0
11 June 2007
West Bengal Financial Corporation
0
18 September 2020
Others
0
26 November 2021
Idbi Bank Limited
0
28 January 2021
Others
0
02 May 2008
Others
0
11 June 2007
West Bengal Financial Corporation
0
18 September 2020
Others
0

Documents

Form CHG-1-21102020_signed
Instrument(s) of creation or modification of charge;-21102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201021
Form DPT-3-04062020-signed
Form MGT-7-02012020_signed
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-31122019
Form AOC-4-23112019_signed
Form CHG-1-22112019_signed
Instrument(s) of creation or modification of charge;-21112019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191121
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Directors report as per section 134(3)-11112019
Form DIR-12-08112019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form MSME FORM I-25072019_signed
Form DPT-3-01072019
Form ADT-1-06062019_signed
Copy of written consent given by auditor-06062019
Copy of the intimation sent by company-06062019
Copy of resolution passed by the company-06062019
Form DIR-12-17052019_signed
Evidence of cessation;-16052019
Notice of resignation;-16052019
Optional Attachment-(2)-16052019
Optional Attachment-(1)-16052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16052019