Company Information

CIN
Status
Date of Incorporation
23 November 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ravinder Kaur
Ravinder Kaur
Director
over 2 years ago
Surender Pal Singh
Surender Pal Singh
Director
over 2 years ago

Past Directors

Rajesh Agarwal
Rajesh Agarwal
Director
over 10 years ago
Garg Pushpa Devi
Garg Pushpa Devi
Director
almost 13 years ago
Bajranglal Agarwal
Bajranglal Agarwal
Director
almost 13 years ago
Anita Thakur
Anita Thakur
Director
about 13 years ago
Sunita Thakur
Sunita Thakur
Director
about 13 years ago

Documents

Form DPT-3-28122020-signed
Form DPT-3-17062020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-30062019
Form MGT-7-03012019_signed
Form AOC-4-03012019_signed
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-21022018_signed
Form MGT-7-21022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19022018
Directors report as per section 134(3)-19022018
List of share holders, debenture holders;-19022018
Optional Attachment-(1)-19022018
Form ADT-1-11092017_signed
Copy of the intimation sent by company-09092017
Copy of written consent given by auditor-09092017
Optional Attachment-(1)-09092017
Form ADT-3-30082017-signed
Resignation letter-30082017
Form MGT-14-09032017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09032017
Copies of the utility bills as mentioned above (not older than two months)-09032017
Copy of board resolution authorizing giving of notice-09032017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09032017