Company Information

CIN
Status
Date of Incorporation
30 June 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
600,000
Authorised Capital
30,000,000

Directors

Kuljit Kaur
Kuljit Kaur
Director
over 10 years ago
Surinder Kaur
Surinder Kaur
Director
over 10 years ago
Taranjit Singh
Taranjit Singh
Director
over 15 years ago
Amrik Singh
Amrik Singh
Director
over 15 years ago

Past Directors

Haranjit Singh
Haranjit Singh
Managing Director
over 15 years ago

Documents

Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-26112019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
-12102019
Form GNL-2-16082019-signed
Optional Attachment-(3)-17072019
Optional Attachment-(2)-17072019
Optional Attachment-(1)-17072019
Form ADT-1-22052019_signed
Copy of resolution passed by the company-22052019
Optional Attachment-(2)-22052019
Copy of written consent given by auditor-22052019
List of share holders, debenture holders;-24102018
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
Form MGT-7-24102018_signed
Directors report as per section 134(3)-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Form AOC-4-27122017_signed
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017
Form DIR-12-10012017_signed
Notice of resignation;-10012017
Evidence of cessation;-10012017