Company Information

CIN
Status
Date of Incorporation
24 March 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Sukhdeep Singh
Sukhdeep Singh
Director/Designated Partner
over 5 years ago
Sonika Mammik
Sonika Mammik
Beneficial Owner
over 10 years ago

Past Directors

Jagdeep Singh Narula
Jagdeep Singh Narula
Director
almost 8 years ago
Shailander Singh
Shailander Singh
Director
almost 9 years ago
Satnam Kaur
Satnam Kaur
Director
over 10 years ago
Vivek Jain
Vivek Jain
Director
over 15 years ago
Subodh Todi
Subodh Todi
Director
over 15 years ago

Documents

Notice of resignation;-07092020
Form DIR-12-07092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07092020
Evidence of cessation;-07092020
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form AOC-4-19122018_signed
Form MGT-7-17122018_signed
List of share holders, debenture holders;-11122018
Directors report as per section 134(3)-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Form DIR-12-11122018_signed
Interest in other entities;-10122018
Evidence of cessation;-10122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10122018
Notice of resignation;-10122018
Optional Attachment-(1)-10122018
List of share holders, debenture holders;-28032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018
Directors report as per section 134(3)-28032018
Form AOC-4-28032018_signed
Form MGT-7-28032018_signed
List of share holders, debenture holders;-13032018
Form MGT-7-13032018_signed
Form AOC-4-13032018_signed
Directors report as per section 134(3)-08032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08032018
Form DIR-12-26022018_signed
Notice of resignation;-26022018