Company Information

CIN
Status
Date of Incorporation
04 February 2012
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
30 September 2023
Paid Up Capital
9,015,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Palak Jindal
Palak Jindal
Director/Designated Partner
over 1 year ago
Harshit Jindal
Harshit Jindal
Director/Designated Partner
almost 2 years ago
Rama Jindal
Rama Jindal
Director/Designated Partner
almost 13 years ago

Past Directors

Surendra Kumar Jindal
Surendra Kumar Jindal
Director
almost 13 years ago

Charges

4 Crore
30 November 2018
Icici Bank Limited
4 Crore
30 November 2018
Others
0
30 November 2018
Others
0
30 November 2018
Others
0

Documents

Form DPT-3-09012021_signed
Form DPT-3-31122020
Form DPT-3-14052020-signed
List of share holders, debenture holders;-23112019
Form MGT-7-23112019_signed
Form AOC-4-30102019_signed
Directors report as per section 134(3)-26102019
Optional Attachment-(1)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form ADT-1-13102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-02072019
Optional Attachment-(1)-02072019
Optional Attachment-(1)-30062019
Form INC-22-23052019_signed
Form ADT-1-23052019_signed
Copy of the intimation sent by company-22052019
Copy of written consent given by auditor-22052019
Optional Attachment-(1)-22052019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copy of board resolution authorizing giving of notice-24042019
Form CHG-1-30032019_signed
Instrument(s) of creation or modification of charge;-30032019
CERTIFICATE OF REGISTRATION OF CHARGE-20190330
List of share holders, debenture holders;-13102018
Form MGT-7-13102018_signed
Directors report as per section 134(3)-10102018