Company Information

CIN
Status
Date of Incorporation
03 January 1989
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
18 August 2022
Paid Up Capital
4,985,200
Authorised Capital
5,000,000

Directors

Dipak Kumar Singh
Dipak Kumar Singh
Director/Designated Partner
almost 3 years ago
Arnish Singh
Arnish Singh
Director/Designated Partner
about 6 years ago
Laxmi Singh
Laxmi Singh
Director/Designated Partner
over 22 years ago

Past Directors

Yash Singh
Yash Singh
Additional Director
about 7 years ago

Documents

List of share holders, debenture holders;-21102020
Form MGT-7-21102020_signed
Form ADT-1-19092020_signed
Copy of written consent given by auditor-18092020
Copy of resolution passed by the company-18092020
Copy of the intimation sent by company-18092020
Form AOC-4-15092020_signed
Directors report as per section 134(3)-10092020
Optional Attachment-(1)-10092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092020
Form DPT-3-26082020-signed
Form MGT-7-17112019_signed
List of share holders, debenture holders;-22102019
Form DIR-12-27092019_signed
Optional Attachment-(1)-27092019
Form AOC-4-20092019_signed
Form ADT-1-18092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092019
Copy of resolution passed by the company-18092019
Copy of written consent given by auditor-18092019
Details of other Entity(s)-18092019
Directors report as per section 134(3)-18092019
Form DPT-3-30072019-signed
Auditor?s certificate-12062019
Form ADT-1-13032019_signed
Copy of written consent given by auditor-13032019
Form MGT-7-29092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12092018
Optional Attachment-(2)-12092018
Declaration by first director-12092018