Company Information
CIN
Status
Date of Incorporation
09 December 2003
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2020
Last Annual Meeting
02 November 2020
Paid Up Capital
6,160,000
Authorised Capital
7,500,000
Directors
Lovely Singh
Director
over 11 years ago
over 11 years ago
Bandana Singh
Director/Designated Partner
almost 22 years ago
almost 22 years ago
Manoj Kumar Singh
Director/Designated Partner
almost 22 years ago
almost 22 years ago
Charges
22 December 2004
Oriental Bank Of Commerce
49 Lak
22 December 2004
Oriental Bank Of Commerce
0
22 December 2004
Oriental Bank Of Commerce
0
22 December 2004
Oriental Bank Of Commerce
0
Documents
Form INC-22-27022020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27022020
Optional Attachment-(1)-27022020
Copy of board resolution authorizing giving of notice-27022020
Copies of the utility bills as mentioned above (not older than two months)-27022020
Form MGT-14-11022020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200211
Form MGT-7-03022020_signed
Form AOC-4-03022020_signed
Optional Attachment-(1)-31012020
List of share holders, debenture holders;-31012020
Directors report as per section 134(3)-31012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012020
Altered memorandum of association-28012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28012020
Altered articles of association-28012020
Form DPT-3-30062019
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
Form INC-22-22112018_signed
Form MGT-14-22112018_signed
Copy of board resolution authorizing giving of notice-22112018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22112018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22112018
Copies of the utility bills as mentioned above (not older than two months)-22112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Directors report as per section 134(3)-16102018
Form AOC-4-16102018_signed
Directors report as per section 134(3)-16052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16052018
