Company Information
CIN
Status
Date of Incorporation
10 December 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
Shakti Pratap Singh
Director
about 2 years ago
about 2 years ago
Abhishek Pratap Singh
Director
over 2 years ago
over 2 years ago
Charges
04 January 2017
Icici Bank Limited
25 Lak
04 January 2017
Others
0
04 January 2017
Others
0
04 January 2017
Others
0
Documents
Form DPT-3-15062020-signed
Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-27062019
Form MGT-7-03012019_signed
Form AOC-4-03012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-7-02122017_signed
Form AOC-4-02122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-28112017
Instrument(s) of creation or modification of charge;-31012017
Form CHG-1-31012017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170131
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102016
List of share holders, debenture holders;-03102016
Directors report as per section 134(3)-03102016
Form MGT-7-03102016_signed
Form AOC-4-03102016_signed
Form ADT-1-27092016_signed
Copy of resolution passed by the company-27092016
Copy of the intimation sent by company-27092016
Copy of written consent given by auditor-27092016
Form AOC-4-051115.OCT
