Company Information

CIN
Status
Date of Incorporation
09 September 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 August 2023
Paid Up Capital
100,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Vikas Singla
Vikas Singla
Director
about 1 year ago
Sachin Jain
Sachin Jain
Director/Designated Partner
over 1 year ago
Shalini Singla
Shalini Singla
Director
about 10 years ago

Past Directors

Dipak Kumar Modak
Dipak Kumar Modak
Director
about 10 years ago
Vikas Kandoi
Vikas Kandoi
Director
over 11 years ago
Sarita Chhawchharia
Sarita Chhawchharia
Director
over 14 years ago
Jigar Madia
Jigar Madia
Director
over 14 years ago

Charges

3 Crore
13 November 2020
Hdfc Bank Limited
3 Crore
31 August 2022
Hdfc Bank Limited
15 Lak
31 October 2023
Others
0
31 August 2022
Hdfc Bank Limited
0
13 November 2020
Hdfc Bank Limited
0
31 October 2023
Others
0
31 August 2022
Hdfc Bank Limited
0
13 November 2020
Hdfc Bank Limited
0
31 October 2023
Others
0
31 August 2022
Hdfc Bank Limited
0
13 November 2020
Hdfc Bank Limited
0

Documents

Form DPT-3-30102020
Form DPT-3-30102020_signed
Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-15022019
Form MGT-7-15022019_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-30102018_signed
Form INC-22-11042018_signed
Copies of the utility bills as mentioned above (not older than two months)-11042018
Copy of board resolution authorizing giving of notice-11042018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11042018
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Directors report as per section 134(3)-05102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102017
Form AOC-4-05102017_signed
Form INC-22-05062017_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-05062017
Copies of the utility bills as mentioned above (not older than two months)-05062017
Copy of board resolution authorizing giving of notice-05062017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05062017
List of share holders, debenture holders;-23122016
Form MGT-7-23122016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24112016
Form DIR-12-24112016_signed