Company Information
CIN
Status
Date of Incorporation
28 March 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
190,900
Authorised Capital
200,000
Directors
Nitu Singh
Director/Designated Partner
over 8 years ago
over 8 years ago
Nishant Kumar Singh
Director
over 13 years ago
over 13 years ago
Past Directors
Gautam Kumar
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 36] Insurance, Financial Affairs; Monetary Affairs; Real Estate Affairs.
Documents
Form DPT-3-07012021_signed
Form DPT-3-11062020-signed
Form AOC-4-31122019_signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-29122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
Directors report as per section 134(3)-28122019
Form AOC-5-01082019-signed
Copy of board resolution-12072019
Form DPT-3-28062019
Form ADT-1-14062019_signed
Copy of written consent given by auditor-14062019
Copy of the intimation sent by company-14062019
Copy of resolution passed by the company-14062019
Proof of dispatch-16012019
Optional Attachment-(1)-16012019
Notice of resignation;-16012019
Notice of resignation filed with the company-16012019
Form DIR-12-16012019_signed
Form DIR-11-16012019_signed
Evidence of cessation;-16012019
Acknowledgement received from company-16012019
Form PAS-3-15012019_signed
Form MGT-7-05012019_signed
Form AOC-4-02012019_signed
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-29122018
Copy of Board or Shareholders? resolution-28122018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28122018
