Company Information

CIN
Status
Date of Incorporation
06 June 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
09 September 2023
Paid Up Capital
450,000
Authorised Capital
500,000

Directors

Pramod Kumar Singh
Pramod Kumar Singh
Managing Director
over 2 years ago
Namita Singh
Namita Singh
Director
over 2 years ago
Anupama Singh
Anupama Singh
Director
over 12 years ago

Past Directors

Biswanath Singh
Biswanath Singh
Director
over 12 years ago

Documents

Form DPT-3-13112019-signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-06112019
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Directors report as per section 134(3)-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Form AOC-4-12102018_signed
Form ADT-1-09102018_signed
Copy of resolution passed by the company-09102018
Copy of written consent given by auditor-09102018
Copy of the intimation sent by company-09102018
Form ADT-1-09082018_signed
Copy of resolution passed by the company-09082018
Copy of the intimation sent by company-09082018
Copy of written consent given by auditor-09082018
Optional Attachment-(1)-09082018
Form ADT-1-29122017_signed
Optional Attachment-(1)-29122017
Copy of written consent given by auditor-29122017
Copy of the intimation sent by company-29122017
Form ADT-3-28112017-signed
Resignation letter-23112017
Optional Attachment-(1)-06112017
List of share holders, debenture holders;-06112017
Form MGT-7-06112017_signed
Form AOC-4-06112017_signed