Company Information

CIN
Status
Date of Incorporation
25 February 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
05 September 2023
Paid Up Capital
181,300
Authorised Capital
200,000

Directors

Mukesh Kumar Singhal
Mukesh Kumar Singhal
Director
about 11 years ago
Anil Kumar Singhal
Anil Kumar Singhal
Director
about 11 years ago

Past Directors

Satvinder Kaur
Satvinder Kaur
Director
almost 15 years ago
Nidhi Kumar Singh
Nidhi Kumar Singh
Director
almost 15 years ago

Documents

List of share holders, debenture holders;-23122019
Form MGT-7-23122019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Statement of Subsidiaries as per section 129 - Form AOC-1-26112019
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Form ADT-1-12122017_signed
Copy of resolution passed by the company-12122017
Copy of the intimation sent by company-12122017
Copy of written consent given by auditor-12122017
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
Directors report as per section 134(3)-24112017
List of share holders, debenture holders;-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form INC-22-25022017_signed
Form MGT-14-25022017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25022017
Copy of board resolution authorizing giving of notice-25022017
Optional Attachment-(1)-25022017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25022017
Copies of the utility bills as mentioned above (not older than two months)-25022017
List of share holders, debenture holders;-23022017
Form MGT-7-23022017_signed
Directors report as per section 134(3)-17022017