Company Information

CIN
Status
Date of Incorporation
09 July 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Sanjit Kumar Singh
Sanjit Kumar Singh
Director
over 2 years ago
Narendra Singh
Narendra Singh
Director
almost 3 years ago

Past Directors

Rambhaju Tiwari
Rambhaju Tiwari
Director
over 14 years ago
Munna Singh
Munna Singh
Director
over 14 years ago

Documents

Form DIR-12-03102020_signed
Evidence of cessation;-03102020
Notice of resignation;-03102020
Form AOC-4-10012020_signed
Form MGT-7-07012020_signed
Directors report as per section 134(3)-04012020
Optional Attachment-(1)-04012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012020
List of share holders, debenture holders;-31122019
Form ADT-1-18052019_signed
-23042019
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
Form DIR-12-11012019_signed
Form AOC-4-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Optional Attachment-(1)-27122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122018
Form MGT-7-19122018_signed
List of share holders, debenture holders;-14122018
Form DIR-12-21062018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062018
Evidence of cessation;-15062018
Interest in other entities;-15062018
Optional Attachment-(1)-15062018
List of share holders, debenture holders;-25052018
Form MGT-7-25052018_signed
Form AOC-4-24052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17052018