Company Information

CIN
Status
Date of Incorporation
02 January 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
361,700
Authorised Capital
400,000

Directors

Hari Narayan Singh
Hari Narayan Singh
Director/Designated Partner
almost 3 years ago
Harish Chandra Pratap Singh
Harish Chandra Pratap Singh
Director/Designated Partner
almost 3 years ago

Past Directors

Jitendra Singh
Jitendra Singh
Director
about 5 years ago
Kailash Singh
Kailash Singh
Director
about 5 years ago
Ruby Singh
Ruby Singh
Director
over 6 years ago
Avijit Gupta
Avijit Gupta
Director
over 7 years ago
Ravi Shankar Singh
Ravi Shankar Singh
Director
over 18 years ago
Ramesh Jindal Kumar
Ramesh Jindal Kumar
Director
over 18 years ago

Charges

31 August 2023
State Bank Of India
0
17 April 2023
Others
0
31 August 2023
State Bank Of India
0
17 April 2023
Others
0
31 August 2023
State Bank Of India
0
17 April 2023
Others
0

Documents

Notice of resignation;-22102020
Form DIR-12-22102020_signed
Evidence of cessation;-22102020
Form DIR-12-16102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15102020
List of share holders, debenture holders;-09102020
Form MGT-7-09102020_signed
Notice of resignation;-03092020
Form DIR-12-03092020_signed
Evidence of cessation;-03092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13082020
Form DIR-12-13082020_signed
Interest in other entities;-13082020
Form MGT-7-23122019_signed
List of share holders, debenture holders;-21122019
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Notice of resignation;-25042019
Form DIR-12-25042019_signed
Evidence of cessation;-25042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042019
Form DIR-12-20042019_signed
Interest in other entities;-18042019
Form DIR-12-18042019_signed
Evidence of cessation;-18042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18042019
Notice of resignation;-18042019
Form INC-22-14042019_signed
Copy of board resolution authorizing giving of notice-13042019