Company Information

CIN
Status
Date of Incorporation
25 February 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Leena Singh
Leena Singh
Director
over 13 years ago
Ashit Kumar Singh
Ashit Kumar Singh
Director/Designated Partner
almost 14 years ago

Documents

Form DPT-3-09122020-signed
Form ADT-1-02032020_signed
Copy of resolution passed by the company-02032020
Optional Attachment-(2)-02032020
Optional Attachment-(1)-02032020
Copy of written consent given by auditor-02032020
Copy of the intimation sent by company-02032020
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4-15122019_signed
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-3-23102019-signed
Form AOC-4-29112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112018
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12052018
Form AOC-4-12052018_signed
List of share holders, debenture holders;-27112017
Form MGT-7-27112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012017
Form AOC-4-28012017_signed
List of share holders, debenture holders;-23012017
Form MGT-7-23012017_signed
Form MGT-7-011116.OCT
AiraProperties_Q65763393_NKSETHI1008_20161014161119.xlsx
Form AOC-4-291115.OCT