Company Information

CIN
Status
Date of Incorporation
18 July 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Kamlesh Singh
Kamlesh Singh
Director
over 2 years ago
Rambhaju Tiwari
Rambhaju Tiwari
Director
over 2 years ago
Sangeeta Singh
Sangeeta Singh
Director
almost 7 years ago

Past Directors

Ansul Singh
Ansul Singh
Director
over 14 years ago

Documents

Form AOC-4-23092020_signed
Optional Attachment-(1)-17092020
Directors report as per section 134(3)-17092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092020
Form MGT-7-10012020_signed
List of share holders, debenture holders;-02012020
Declaration by first director-12062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062019
Form DIR-12-12062019_signed
Form ADT-1-20052019_signed
-23042019
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
Form DIR-12-11012019_signed
Form AOC-4-02012019_signed
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
Notice of resignation;-24122018
Evidence of cessation;-24122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122018
Form MGT-7-19122018_signed
List of share holders, debenture holders;-13122018
Form AOC-4-22062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19062018
Directors report as per section 134(3)-19062018
Form MGT-7-12052018_signed
List of share holders, debenture holders;-11052018
Copies of the utility bills as mentioned above (not older than two months)-21092017
Copy of board resolution authorizing giving of notice-21092017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21092017