Company Information

CIN
Status
Date of Incorporation
09 July 2011
State / ROC
Kolkata /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Sanjay Singh
Sanjay Singh
Director
over 6 years ago
Kunwar Santosh Singh
Kunwar Santosh Singh
Director
over 6 years ago
Narendra Singh
Narendra Singh
Director
over 6 years ago

Documents

Form AOC-4-24092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092020
Directors report as per section 134(3)-17092020
Optional Attachment-(1)-17092020
Form MGT-7-06092020_signed
List of share holders, debenture holders;-30082020
Form ADT-1-28062019_signed
Copy of the intimation sent by company-14062019
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Directors report as per section 134(3)-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
Form AOC-4-15062019_signed
Form DIR-12-11062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05062019
Declaration by first director-05062019
Form DIR-12-03062019_signed
Evidence of cessation;-30052019
Notice of resignation;-30052019
Optional Attachment-(1)-30052019
Optional Attachment-(2)-30052019
Form DIR-12-29052019_signed
Optional Attachment-(1)-28052019
Declaration by first director-28052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28052019
Optional Attachment-(2)-28052019
Form MGT-7-11012019_signed
List of share holders, debenture holders;-24122018
Form DIR-12-12072018_signed
Notice of resignation;-12072018