Company Information
CIN
Status
Date of Incorporation
01 December 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,133,000
Authorised Capital
2,500,000
Directors
Rajesh Singh
Director
over 6 years ago
over 6 years ago
Shambhu Singh
Director
about 20 years ago
about 20 years ago
Past Directors
Tirbeni Singh
Director
about 20 years ago
about 20 years ago
Charges
05 August 2009
Bank Of India
40 Lak
05 August 2009
Bank Of India
0
05 August 2009
Bank Of India
0
Documents
Form DPT-3-23112020-signed
Form MGT-7-23112019_signed
List of share holders, debenture holders;-20112019
Form AOC-4-28102019_signed
Form ADT-1-26102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Copy of resolution passed by the company-23102019
Copy of the intimation sent by company-23102019
Copy of written consent given by auditor-23102019
Form DPT-3-30062019
Form DPT-3-28062019
Form DIR-12-22052019_signed
Optional Attachment-(2)-24042019
Optional Attachment-(1)-24042019
Evidence of cessation;-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Notice of resignation;-24042019
Form MGT-7-03112018_signed
List of share holders, debenture holders;-02112018
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form MGT-7-11112017_signed
Form AOC-4-11112017_signed
Directors report as per section 134(3)-10112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017
List of share holders, debenture holders;-10112017
List of share holders, debenture holders;-28092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092016
Directors report as per section 134(3)-28092016
Form AOC-4-28092016_signed
