Company Information

CIN
Status
Date of Incorporation
25 January 2005
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
2,438,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vikash Kumar Singh
Vikash Kumar Singh
Director/Designated Partner
almost 15 years ago
Sumana Singh
Sumana Singh
Director/Designated Partner
almost 15 years ago

Past Directors

Saroj Dokania
Saroj Dokania
Director
about 16 years ago
Kamal Kumar Dokania
Kamal Kumar Dokania
Director
almost 20 years ago

Charges

1 Crore
08 August 2015
Icici Bank Limited
1 Crore
08 August 2015
Icici Bank Limited
0
08 August 2015
Icici Bank Limited
0
08 August 2015
Icici Bank Limited
0

Documents

Form DPT-3-04062020-signed
Form AOC-4-23112019_signed
Form MGT-7-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Directors report as per section 134(3)-06112019
List of share holders, debenture holders;-06112019
Form DPT-3-30062019
List of share holders, debenture holders;-03122018
Directors report as per section 134(3)-03122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Form MGT-7-03122018_signed
Form AOC-4-03122018_signed
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Form AOC-4-02112017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form AOC-4-24042017_signed
Form MGT-7-24042017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18042017
Directors report as per section 134(3)-18042017
List of share holders, debenture holders;-18042017
Form66-201014 for the FY ending on-310314.OCT
Form AOC-4-061215.OCT
Form MGT-7-031215.OCT
Form ADT-1-181015.OCT
Optional Attachment 1-200815.PDF
Instrument of creation or modification of charge-200815.PDF
Form CHG-1-200815-ChargeId-10586161.OCT
Certificate of Registration of Mortgage-200815.PDF