Company Information

CIN
Status
Date of Incorporation
11 February 2010
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
8,699,760
Authorised Capital
11,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mahender Singh
Mahender Singh
Director/Designated Partner
over 1 year ago
Prabhleen Saluja
Prabhleen Saluja
Director/Designated Partner
about 4 years ago

Past Directors

Avleen Singh
Avleen Singh
Director
about 4 years ago
Kuldip Singh
Kuldip Singh
Director
almost 15 years ago
Saran Kaur
Saran Kaur
Director
almost 15 years ago

Charges

17 Crore
28 May 2019
Indusind Bank Ltd
17 Crore
26 September 2012
Axis Bank Limited
9 Crore
20 March 2019
Axis Bank Limited
9 Crore
26 September 2012
Axis Bank Limited
0
20 March 2019
Axis Bank Limited
0
28 May 2019
Others
0
26 September 2012
Axis Bank Limited
0
20 March 2019
Axis Bank Limited
0
28 May 2019
Others
0
26 September 2012
Axis Bank Limited
0
20 March 2019
Axis Bank Limited
0
28 May 2019
Others
0

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-16122020
Evidence of cessation;-16122020
Form DIR-12-16122020_signed
Notice of resignation;-16122020
Optional Attachment-(1)-16122020
Optional Attachment-(2)-16122020
Form DPT-3-05062020-signed
List of share holders, debenture holders;-07122019
Copy of MGT-8-07122019
Form MGT-7-07122019_signed
Form AOC-4-04122019_signed
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-26062019
Form CHG-1-11062019_signed
Instrument(s) of creation or modification of charge;-11062019
CERTIFICATE OF REGISTRATION OF CHARGE-20190611
Letter of the charge holder stating that the amount has been satisfied-12042019
Form CHG-1-12042019_signed
Instrument(s) of creation or modification of charge;-12042019
Form CHG-4-12042019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190412
Instrument(s) of creation or modification of charge;-04042019
Form CHG-1-04042019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190404
Form MGT-7-21122018_signed
Copy of MGT-8-20122018
Optional Attachment-(1)-20122018
List of share holders, debenture holders;-20122018