Company Information

CIN
Status
Date of Incorporation
22 November 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Jitendra Kumar Singh
Jitendra Kumar Singh
Director/Designated Partner
almost 2 years ago
Anju Singhania
Anju Singhania
Director/Designated Partner
almost 2 years ago
Praveen Bhaniramka
Praveen Bhaniramka
Director
about 12 years ago

Charges

0
15 March 2016
State Bank Of India
33 Crore
15 March 2016
State Bank Of India
0
15 March 2016
State Bank Of India
0
15 March 2016
State Bank Of India
0

Documents

Form DPT-3-23122020-signed
Form DPT-3-03062020-signed
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Letter of the charge holder stating that the amount has been satisfied-21082019
Form CHG-4-21082019_signed
Form DPT-3-25062019
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Directors report as per section 134(3)-20102018
Form AOC-4-20102018_signed
Directors report as per section 134(3)-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Form AOC-4-22112017_signed
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed
Form ADT-1-03102017_signed
Copy of the intimation sent by company-03102017
Copy of resolution passed by the company-03102017
Copy of written consent given by auditor-03102017
List of share holders, debenture holders;-28112016
Form MGT-7-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112016
Directors report as per section 134(3)-09112016
Form AOC-4-09112016
Form CHG-1-13042016_signed