Company Information
CIN
Status
Date of Incorporation
28 January 1991
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
306,100
Authorised Capital
1,000,000
Directors
Aviek Singh
Director/Designated Partner
about 4 years ago
about 4 years ago
Ajai Singh
Director
over 13 years ago
over 13 years ago
Rajesh Bahadur Singh
Additional Director
over 18 years ago
over 18 years ago
Charges
25 February 2010
Allahabad Bank
1 Crore
25 February 2010
Allahabad Bank
0
25 February 2010
Allahabad Bank
0
25 February 2010
Allahabad Bank
0
25 February 2010
Allahabad Bank
0
Documents
Form DPT-3-06042020-signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form ADT-1-12112019_signed
Copy of the intimation sent by company-12112019
Copy of written consent given by auditor-12112019
Copy of resolution passed by the company-12112019
Form AOC-4-30102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form DPT-3-27062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Directors report as per section 134(3)-21122018
List of share holders, debenture holders;-21122018
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed
Directors report as per section 134(3)-14112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
Form AOC-4-14112017_signed
List of share holders, debenture holders;-11112016
Form MGT-7-11112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Directors report as per section 134(3)-26102016
Form AOC-4-26102016
Form INC-22-23062016_signed
Copy of board resolution authorizing giving of notice-23062016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23062016
Copies of the utility bills as mentioned above (not older than two months)-23062016
