Company Information

CIN
Status
Date of Incorporation
31 May 1988
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
5,000,000

Directors

Avtar Singh
Avtar Singh
Director
over 2 years ago
Jatinder Kaur Dhaliwal
Jatinder Kaur Dhaliwal
Director
almost 8 years ago

Past Directors

Hardev Singh
Hardev Singh
Director
over 13 years ago

Documents

Form MGT-7-31122019_signed
List of share holders, debenture holders;-25122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DIR-12-28062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Evidence of cessation;-14062019
Form ADT-1-12062019_signed
Copy of written consent given by auditor-12062019
Copy of resolution passed by the company-12062019
Form AOC-4-12012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form AOC-4-06122017_signed
Form MGT-7-06122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
List of share holders, debenture holders;-29112017
Form MGT-7-02012017_signed
Optional Attachment-(1)-29122016
List of share holders, debenture holders;-29122016
Directors report as per section 134(3)-29122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122016
Form AOC-4-29122016_signed
Form AOC-4-030116.OCT
Form MGT-7-301215.OCT
Form INC-22-240415.OCT