Company Information

CIN
Status
Date of Incorporation
02 September 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Surinder Singh
Surinder Singh
Director
over 11 years ago
Kuldip Singh
Kuldip Singh
Nominee
over 11 years ago

Documents

Form AOC-4-10122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form MGT-7-08112019_signed
List of share holders, debenture holders;-07112019
Form GNL-2-08012019-signed
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Form MGT-14-18122018-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15122018
Optional Attachment-(2)-15122018
Optional Attachment-(3)-15122018
Optional Attachment-(4)-15122018
Optional Attachment-(5)-15122018
Optional Attachment-(1)-15122018
Form PAS-3-22112018_signed
Optional Attachment-(2)-22112018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22112018
Copy of Board or Shareholders? resolution-22112018
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-22112018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-22112018
Complete record of private placement offers and acceptances in Form PAS-5.-22112018
Optional Attachment-(1)-22112018
Optional Attachment-(1)-29102018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-30102018_signed
Form SH-7-11072018-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08072018
Altered memorandum of assciation;-08072018