Company Information

CIN
Status
Date of Incorporation
21 May 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Ishan Singh
Ishan Singh
Director/Designated Partner
over 2 years ago
Kirti Singh
Kirti Singh
Director/Designated Partner
about 4 years ago
Sandhya Singh
Sandhya Singh
Managing Director
over 15 years ago
Surendra Kumar Singh
Surendra Kumar Singh
Director/Designated Partner
over 15 years ago

Documents

Evidence of cessation;-18082020
Form DIR-12-18082020_signed
Notice of resignation;-18082020
Form AOC-4-16122019_signed
Form MGT-7-14122019_signed
List of share holders, debenture holders;-13122019
Optional Attachment-(1)-13122019
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 ADT-1-07052019_signed
Optional Attachment-(1)-07052019
Optional Attachment-(2)-07052019
Copy of written consent given by auditor-07052019
Copy of resolution passed by the company-07052019
Copy of the intimation sent by company-07052019
Form DIR-12-20042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18042019
Declaration by first director-18042019
List of share holders, debenture holders;-17112018
Optional Attachment-(1)-17112018
Form MGT-7-17112018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Notice of resignation;-18012018
Form DIR-12-18012018_signed
Evidence of cessation;-18012018
Form AOC-4-17112017_signed
Directors report as per section 134(3)-16112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017