Company Information

CIN
Status
Date of Incorporation
07 September 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,978,310
Authorised Capital
2,100,000

Directors

Ashok Kumar Singhania
Ashok Kumar Singhania
Director
about 14 years ago

Past Directors

Asit Saha
Asit Saha
Additional Director
over 6 years ago
Dipak Kumar Singh
Dipak Kumar Singh
Director
about 14 years ago

Documents

Form DIR-12-17112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-12112019
Optional Attachment-(1)-12112019
Form MGT-7-12112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Optional Attachment-(1)-27042019
Notice of resignation;-27042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27042019
Evidence of cessation;-27042019
Form DIR-12-27042019_signed
List of share holders, debenture holders;-24112018
Optional Attachment-(1)-24112018
Form MGT-7-24112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
Directors report as per section 134(3)-04102018
Form AOC-4-04102018_signed
Form ADT-1-30092018_signed
Copy of written consent given by auditor-30092018
Copy of resolution passed by the company-30092018
-30092018
Optional Attachment-(1)-20112017
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_signed
Directors report as per section 134(3)-16112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Form AOC-4-16112017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13042017
Copies of the utility bills as mentioned above (not older than two months)-13042017