Company Information

CIN
Status
Date of Incorporation
27 May 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

Ram Pratap Singh
Ram Pratap Singh
Director
over 6 years ago
Sanjay Sharma
Sanjay Sharma
Director/Designated Partner
over 6 years ago

Past Directors

Paresh Singh
Paresh Singh
Director
over 7 years ago
Sabita Dutta
Sabita Dutta
Director
over 12 years ago
Tarun Dutta
Tarun Dutta
Director
almost 13 years ago
Bishnu Prasad Sharma
Bishnu Prasad Sharma
Director
over 15 years ago

Documents

Form ADT-1-26122020_signed
Copy of resolution passed by the company-26122020
Copy of the intimation sent by company-26122020
Copy of written consent given by auditor-26122020
Optional Attachment-(1)-26122020
Form DPT-3-26082020-signed
Form ADT-1-17012020_signed
Form MGT-7-17012020_signed
Form AOC-4-17012020_signed
Copy of resolution passed by the company-13012020
Copy of the intimation sent by company-13012020
Copy of written consent given by auditor-13012020
List of share holders, debenture holders;-13012020
Directors report as per section 134(3)-11012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012020
Evidence of cessation;-20082019
Form DIR-12-20082019_signed
Form DPT-3-30062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25062019
Form DIR-12-25062019_signed
Form ADT-1-20052019_signed
Form DIR-12-18052019_signed
Copy of written consent given by auditor-23042019
Optional Attachment-(1)-23042019
Copy of the intimation sent by company-23042019
Optional Attachment-(1)-23042019
Evidence of cessation;-23042019
Form AOC-4-17122018_signed
Form MGT-7-17122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122018