Company Information

CIN
Status
Date of Incorporation
08 May 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,080,000
Authorised Capital
6,100,000

Directors

Lipi Laha Singh
Lipi Laha Singh
Director/Designated Partner
over 6 years ago
Rana Pratap Singh
Rana Pratap Singh
Director/Designated Partner
over 15 years ago

Past Directors

Md Najmul Hasan
Md Najmul Hasan
Director
over 11 years ago
Sanjib Kumar Mondal
Sanjib Kumar Mondal
Director
over 15 years ago
Sushil Karwa
Sushil Karwa
Director
over 15 years ago
Raju Agarwal
Raju Agarwal
Director
over 15 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26052020
Directors report as per section 134(3)-26052020
List of share holders, debenture holders;-26052020
Form AOC-4-26052020_signed
Form MGT-7-26052020_signed
Proof of dispatch-01052019
Acknowledgement received from company-01052019
Form DIR-11-01052019_signed
Notice of resignation filed with the company-01052019
Evidence of cessation;-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Form DIR-12-24042019_signed
Declaration by first director-24042019
Interest in other entities;-24042019
Notice of resignation;-24042019
Form INC-22-22042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Copy of board resolution authorizing giving of notice-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Form AOC-4-29102018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form ADT-1-20062018_signed
Optional Attachment-(2)-20062018
Copy of written consent given by auditor-20062018
Optional Attachment-(1)-20062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19052018
Form AOC-4-19052018_signed