Company Information

CIN
Status
Date of Incorporation
19 October 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
400,000
Authorised Capital
1,200,000

Directors

Ela Singh
Ela Singh
Director/Designated Partner
almost 3 years ago
Shivangi Singh
Shivangi Singh
Director/Designated Partner
about 8 years ago
Barun Sarkar
Barun Sarkar
Director
about 19 years ago

Past Directors

Madan Prasad Singh
Madan Prasad Singh
Director
about 15 years ago
Bijan Sarkar
Bijan Sarkar
Director
over 16 years ago
Partha Mitra
Partha Mitra
Director
about 19 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01092020
Directors report as per section 134(3)-01092020
List of share holders, debenture holders;-01092020
Optional Attachment-(1)-01092020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-01092020
Form MGT-7-01092020_signed
Form AOC-4-01092020_signed
Form DPT-3-16112019-signed
Form DPT-3-25062019
Auditor?s certificate-25062019
Form DIR-12-10042019_signed
Form MGT-7-10042019_signed
Form AOC-4-10042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03042019
Optional Attachment-(1)-03042019
List of share holders, debenture holders;-03042019
Directors report as per section 134(3)-03042019
Evidence of cessation;-03042019
Optional Attachment-(1)-03042019
Optional Attachment-(1)-28022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28022018
Optional Attachment-(2)-28022018
Form DIR-12-28022018_signed
Directors report as per section 134(3)-27022018
List of share holders, debenture holders;-27022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022018
Optional Attachment-(1)-27022018
Form AOC-4-27022018_signed
Form MGT-7-27022018_signed
Form AOC-4-200116.OCT