Company Information

CIN
Status
Date of Incorporation
17 January 2014
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
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gurjit Singh Arora
Gurjit Singh Arora
Director
12 months ago
Surinder Singh
Surinder Singh
Director
over 1 year ago
Nispal Singh
Nispal Singh
Director/Designated Partner
almost 2 years ago

Charges

1 Crore
13 April 2018
Icici Bank Limited
1 Crore
04 August 2023
Others
0
13 April 2018
Others
0
04 August 2023
Others
0
13 April 2018
Others
0
04 August 2023
Others
0
13 April 2018
Others
0

Documents

Form DPT-3-13112020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102020
Directors report as per section 134(3)-15102020
List of share holders, debenture holders;-15102020
Form AOC-4-15102020_signed
Form MGT-7-15102020_signed
Form ADT-1-14102020_signed
Copy of written consent given by auditor-14102020
Copy of the intimation sent by company-14102020
Copy of resolution passed by the company-14102020
Auditor?s certificate-24092020
Form DPT-3-18062020-signed
Form AOC-4-13122019_signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-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
Auditor?s certificate-09072019
Auditor?s certificate-27062019
Form DPT-3-27062019
List of share holders, debenture holders;-15102018
Directors report as per section 134(3)-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Form MGT-7-15102018_signed
Form AOC-4-15102018_signed
Instrument(s) of creation or modification of charge;-17042018
Form CHG-1-17042018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180417