Company Information

CIN
Status
Date of Incorporation
26 October 1992
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,259,000
Authorised Capital
30,000,000

Directors

Shimla Devi Singh
Shimla Devi Singh
Additional Director
over 2 years ago
Lokendra Jitendra Singh
Lokendra Jitendra Singh
Additional Director
over 2 years ago
Baburam Narbariya
Baburam Narbariya
Director/Designated Partner
almost 6 years ago
Jitendra Singh
Jitendra Singh
Director
about 33 years ago

Past Directors

Khushboo Lokendra Singh
Khushboo Lokendra Singh
Director
over 6 years ago
Arabindra Singh
Arabindra Singh
Director
over 13 years ago
Rabindra Singh
Rabindra Singh
Director
over 31 years ago

Documents

Form DPT-3-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Directors report as per section 134(3)-29122020
List of share holders, debenture holders;-29122020
Form AOC-4-29122020_signed
Form MGT-7-29122020_signed
Form ADT-1-28072020_signed
Copy of written consent given by auditor-28072020
Copy of the intimation sent by company-28072020
Copy of resolution passed by the company-28072020
-28072020
Optional Attachment-(1)-06022020
Form DIR-12-06022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06022020
Declaration by first director-06022020
Form AOC-4-04042018_signed
Form MGT-7-04042018_signed
Directors report as per section 134(3)-29032018
List of share holders, debenture holders;-29032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
Form ADT-1-17032018_signed
Copy of written consent given by auditor-17032018
Copy of the intimation sent by company-17032018
Copy of resolution passed by the company-17032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022018
Directors report as per section 134(3)-01022018
Form AOC-4-01022018_signed
Form ADT-1-31012018_signed
Copy of written consent given by auditor-31012018
List of share holders, debenture holders;-31012018