Company Information

CIN
Status
Date of Incorporation
29 January 1998
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Yogya Singh
Yogya Singh
Director/Designated Partner
over 2 years ago
Awantika Singh
Awantika Singh
Director/Designated Partner
over 2 years ago
Nitu Singh
Nitu Singh
Director/Designated Partner
over 2 years ago

Past Directors

Binay Kumar Singh
Binay Kumar Singh
Director
about 10 years ago
Sujata Samal
Sujata Samal
Additional Director
about 17 years ago
Hans Kumar Agarwal
Hans Kumar Agarwal
Director
about 17 years ago
Braj Bhushan
Braj Bhushan
Director
almost 28 years ago

Documents

Optional Attachment-(1)-18022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18022020
Form DIR-12-18022020_signed
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-28102019-signed
Form DPT-3-19102019-signed
Auditor?s certificate-24062019
Form AOC-4-26122018_signed
Optional Attachment-(1)-21122018
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form MGT-7-19122018_signed
List of share holders, debenture holders;-18122018
List of share holders, debenture holders;-24112017
Form AOC-4-24112017_signed
Form MGT-7-24112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Optional Attachment-(1)-22112017
Directors report as per section 134(3)-22112017
Form ADT-1-10112017_signed
Copy of written consent given by auditor-10112017
Copy of the intimation sent by company-10112017
Copy of resolution passed by the company-10112017
Proof of dispatch-04082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04082017
Notice of resignation filed with the company-04082017