Company Information

CIN
Status
Date of Incorporation
28 March 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
100,000

Directors

Harbhajan Singh
Harbhajan Singh
Director/Designated Partner
over 2 years ago
Balvinder Kaur
Balvinder Kaur
Director/Designated Partner
almost 3 years ago
Lalit Kumar Todi
Lalit Kumar Todi
Director
over 14 years ago

Past Directors

Rani Lohia
Rani Lohia
Director
over 8 years ago
Shazia Ali
Shazia Ali
Director
over 8 years ago
Mohammed Ali
Mohammed Ali
Director
about 13 years ago

Documents

Form DPT-3-31122020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-30112019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(1)-28112019
Evidence of cessation;-18092019
Form DIR-12-18092019_signed
Notice of resignation;-18092019
Form INC-22-04062019_signed
Copies of the utility bills as mentioned above (not older than two months)-03062019
Copy of board resolution authorizing giving of notice-03062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03062019
Form AOC-4-11122018_signed
Form MGT-7-11122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Directors report as per section 134(3)-08122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Directors report as per section 134(3)-05122018
List of share holders, debenture holders;-05122018
Form DIR-12-29072017_signed
Form DIR-11-29072017_signed
Evidence of cessation;-29072017
Acknowledgement received from company-29072017
Notice of resignation filed with the company-29072017
Notice of resignation;-29072017
Proof of dispatch-29072017
Form DIR-12-24072017_signed
Optional Attachment-(1)-24072017