Company Information

CIN
Status
Date of Incorporation
22 March 2007
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Kunwar Santosh Singh
Kunwar Santosh Singh
Director
over 2 years ago
Ajay Singh
Ajay Singh
Director
over 2 years ago

Past Directors

Vinode Kumar Gupta
Vinode Kumar Gupta
Director
almost 18 years ago
Baban Singh
Baban Singh
Director
over 18 years ago

Documents

Form AOC-4-23092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092020
Directors report as per section 134(3)-17092020
Optional Attachment-(1)-17092020
Form MGT-7-05092020_signed
List of share holders, debenture holders;-30082020
Form ADT-1-28062019_signed
-14062019
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Form DIR-12-29052019_signed
Evidence of cessation;-28052019
Optional Attachment-(1)-28052019
Form DIR-12-08012019_signed
Form AOC-4-02012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122018
Optional Attachment-(1)-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form MGT-7-27122018_signed
List of share holders, debenture holders;-20122018
Form AOC-4-21062018_signed
Directors report as per section 134(3)-18062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18062018
List of share holders, debenture holders;-28052018
Form MGT-7-28052018_signed
Form MGT-7-301215.OCT
FormSchV-141114 for the FY ending on-300914.OCT
Form23AC-281014 for the FY ending on-310314.OCT
Form MGT-14-070914.OCT