Company Information

CIN
Status
Date of Incorporation
19 October 1993
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Irwin Preet Singh
Irwin Preet Singh
Director/Designated Partner
almost 10 years ago
Gagandeep Singh
Gagandeep Singh
Director/Designated Partner
over 12 years ago

Past Directors

Devang Shah
Devang Shah
Director
over 7 years ago
Rajinder Singh
Rajinder Singh
Director
about 32 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019_signed
Form MGT-7-28112019_signed
List of share holders, debenture holders;-27112019
Form DIR-11-18112019_signed
Form DIR-11-17112019_signed
Form DIR-12-17112019_signed
Acknowledgement received from company-23102019
Notice of resignation filed with the company-23102019
Notice of resignation;-23102019
Proof of dispatch-23102019
Evidence of cessation;-23102019
Form DPT-3-01072019
Form ADT-1-27112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Copy of written consent given by auditor-27112018
Copy of the intimation sent by company-27112018
Directors report as per section 134(3)-27112018
List of share holders, debenture holders;-27112018
Copy of resolution passed by the company-27112018
Form AOC-4-27112018_signed
Form MGT-7-27112018_signed
Interest in other entities;-18062018
Form DIR-12-18062018_signed
Declaration by first director-18062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
Directors report as per section 134(3)-01122017
Form AOC-4-01122017_signed