Company Information

CIN
Status
Date of Incorporation
10 May 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,100,000
Authorised Capital
3,100,000

Directors

Lalan Jha Jee
Lalan Jha Jee
Director/Designated Partner
almost 7 years ago
Lokesh Singhi
Lokesh Singhi
Director/Designated Partner
about 16 years ago

Past Directors

Gulab Chand Singhi
Gulab Chand Singhi
Director
about 16 years ago
Arpan Kumar Chowdhury
Arpan Kumar Chowdhury
Director
over 19 years ago
Anindya Kundu
Anindya Kundu
Director
over 19 years ago

Charges

1 Thousand
20 August 2018
Lalan Jha Jee
1 Thousand
20 August 2018
Others
0
20 August 2018
Others
0
20 August 2018
Others
0

Documents

Form ADT-1-20102020_signed
Copy of written consent given by auditor-20102020
Copy of resolution passed by the company-20102020
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11012019
Evidence of cessation;-11012019
Optional Attachment-(1)-11012019
Interest in other entities;-11012019
Form DIR-12-11012019_signed
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Form AOC-4-23102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
Form CHG-1-27092018_signed
Instrument(s) of creation or modification of charge;-21082018
CERTIFICATE OF REGISTRATION OF CHARGE-20180821
Form AOC-4-07032018_signed
Form MGT-7-07032018_signed
Form PAS-3-06032018_signed
Form 23AC-06032018_signed
Form 20B-06032018_signed
Copy of Board or Shareholders? resolution-05032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-05032018
Directors report as per section 134(3)-05032018
Annual return as per schedule V of the Companies Act,1956-05032018