Company Information

CIN
Status
Date of Incorporation
24 August 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,295,000
Authorised Capital
2,300,000

Directors

Sagar Singh
Sagar Singh
Director/Designated Partner
about 2 years ago
Annapurna Singh
Annapurna Singh
Director
over 2 years ago

Past Directors

Geeta Devi
Geeta Devi
Director
over 16 years ago
Arvind Kumar Saraf
Arvind Kumar Saraf
Director
over 21 years ago
Avinandan Saraf
Avinandan Saraf
Director
over 21 years ago

Documents

Form DPT-3-27122020_signed
Form DPT-3-15102020-signed
List of share holders, debenture holders;-22122019
Form MGT-7-22122019_signed
Supplementary or Test audit report under section 143-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Form AOC - 4 CFS-30112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Directors report as per section 134(3)-12112019
Form AOC-4-12112019_signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
List of share holders, debenture holders;-24102018
Directors report as per section 134(3)-24102018
Form AOC-4-24102018_signed
Form MGT-7-24102018_signed
Directors report as per section 134(3)-16022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16022018
Form AOC-4-16022018_signed
Form INC-22-02012018_signed
Form MGT-14-02012018_signed
Copies of the utility bills as mentioned above (not older than two months)-02012018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02012018
Copy of board resolution authorizing giving of notice-02012018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02012018
List of share holders, debenture holders;-23122017