Company Information
CIN
Status
Date of Incorporation
13 April 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Prakriti Singhi
Director
over 2 years ago
over 2 years ago
Surendra Kumar Singhi
Director
over 2 years ago
over 2 years ago
Nirmal Kumar Singhi
Director/Designated Partner
over 2 years ago
over 2 years ago
Leela Devi Singhi
Director
over 13 years ago
over 13 years ago
Charges
27 July 2023
Indian Bank
0
28 May 2022
Others
0
27 July 2023
Indian Bank
0
28 May 2022
Others
0
27 July 2023
Indian Bank
0
28 May 2022
Others
0
Documents
Form MGT-7-02102020_signed
Form AOC-4-02102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24092020
Directors report as per section 134(3)-24092020
List of share holders, debenture holders;-24092020
Form DPT-3-13112019-signed
Form ADT-1-10102019_signed
Optional Attachment-(1)-10102019
List of share holders, debenture holders;-10102019
Directors report as per section 134(3)-10102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10102019
Copy of written consent given by auditor-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Copy of resolution passed by the company-10102019
Form AOC-4-10102019_signed
Form MGT-7-10102019_signed
Form ADT-1-07062019_signed
Optional Attachment-(1)-27052019
Copy of written consent given by auditor-27052019
Copy of resolution passed by the company-27052019
Copy of the intimation sent by company-27052019
Form MGT-7-28112018_signed
List of share holders, debenture holders;-23112018
Form AOC-4-01112018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Copies of the utility bills as mentioned above (not older than two months)-01012018
Optional Attachment-(1)-01012018
Copy of board resolution authorizing giving of notice-01012018
