Company Information

CIN
Status
Date of Incorporation
29 July 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Indu Singh
Indu Singh
Director
over 2 years ago
Sunita Singh
Sunita Singh
Director
over 15 years ago

Past Directors

Ansul Singh
Ansul Singh
Director
almost 10 years ago
Munna Singh
Munna Singh
Additional Director
almost 13 years ago
Vinay Kumar Shah
Vinay Kumar Shah
Director
over 15 years ago
Raju Agarwal
Raju Agarwal
Director
over 15 years ago
Raj Kumar
Raj Kumar
Director
over 15 years ago

Documents

Form MGT-7-06012020_signed
Form AOC-4-06012020_signed
Directors report as per section 134(3)-30122019
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Form ADT-1-11042019_signed
-06042019
Copy of resolution passed by the company-06042019
Copy of written consent given by auditor-06042019
Form INC-22-22032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15032019
Copy of board resolution authorizing giving of notice-15032019
Copies of the utility bills as mentioned above (not older than two months)-15032019
Form AOC-4-02012019_signed
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form DIR-12-26122018_signed
Notice of resignation;-19122018
Evidence of cessation;-19122018
Form MGT-7-19122018_signed
List of share holders, debenture holders;-15122018
Form AOC-4-06072018_signed
Directors report as per section 134(3)-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Form MGT-7-06062018_signed
List of share holders, debenture holders;-31052018
Form MGT-7-04052018_signed
List of share holders, debenture holders;-03052018
Form AOC-4-08062017_signed