Company Information

CIN
Status
Date of Incorporation
20 February 1998
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Khushboo Lokendra Singh
Khushboo Lokendra Singh
Additional Director
over 2 years ago
Sangita Singh
Sangita Singh
Director
over 7 years ago
Jitendra Singh
Jitendra Singh
Director
almost 21 years ago

Past Directors

Dipti Jitendra Singh
Dipti Jitendra Singh
Director
over 25 years ago

Documents

Form DPT-3-04012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122020
Directors report as per section 134(3)-27122020
Form AOC-4-27122020_signed
Form MGT-7-27122020_signed
List of share holders, debenture holders;-26122020
List of share holders, debenture holders;-24122020
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
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13072018
Optional Attachment-(2)-13072018
Interest in other entities;-13072018
Form DIR-12-13072018_signed
Optional Attachment-(1)-13072018
Form AOC-4-04042018_signed
Form MGT-7-04042018_signed
List of share holders, debenture holders;-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
Directors report as per section 134(3)-29032018
Form ADT-1-17032018_signed
Copy of the intimation sent by company-17032018
Copy of written consent given by auditor-17032018
Copy of resolution passed by the company-17032018
Form AOC-4-02022018_signed
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