Company Information

CIN
Status
Date of Incorporation
01 May 2007
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Lalit Kumar Singh
Lalit Kumar Singh
Additional Director
over 2 years ago
Sachchida Nand Singh
Sachchida Nand Singh
Director/Designated Partner
over 7 years ago

Past Directors

Suklal Hembram
Suklal Hembram
Director
almost 7 years ago
Rohit Kumar Mishra
Rohit Kumar Mishra
Director
about 8 years ago
Shyam Lal Hembram
Shyam Lal Hembram
Director
over 18 years ago

Documents

Form DPT-3-18062020-signed
Form AOC-4-13122019_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-03122019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-03072019
Evidence of cessation;-03072019
Form DIR-12-03072019_signed
Notice of resignation;-03072019
Form DPT-3-30062019
Form ADT-1-21052019_signed
Copy of written consent given by auditor-17052019
Copy of the intimation sent by company-17052019
Copy of resolution passed by the company-17052019
Optional Attachment-(1)-18022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18022019
Form DIR-12-18022019_signed
Declaration by first director-18022019
Form DIR-11-17012019_signed
Form DIR-12-16012019_signed
Evidence of cessation;-16012019
Acknowledgement received from company-16012019
Notice of resignation filed with the company-16012019
Proof of dispatch-16012019
Notice of resignation;-16012019