Company Information

CIN
Status
Date of Incorporation
10 September 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
132,000
Authorised Capital
2,500,000

Directors

Sugriv Singh
Sugriv Singh
Director/Designated Partner
about 2 years ago
Manoj Kumar Singh
Manoj Kumar Singh
Director/Designated Partner
over 2 years ago
Saurav Singh
Saurav Singh
Director/Designated Partner
over 2 years ago

Past Directors

Abhishek Singh
Abhishek Singh
Additional Director
almost 9 years ago
Niraj Singh
Niraj Singh
Director
over 23 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-16122020
Form DIR-12-16122020_signed
Optional Attachment-(1)-16122020
Optional Attachment-(2)-16122020
Form MGT-7-11112020_signed
List of share holders, debenture holders;-07112020
Form AOC - 4 CFS-24092020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23092020
Supplementary or Test audit report under section 143-23092020
Form ADT-1-22092020_signed
Form AOC-4-22092020_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-19092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092020
Directors report as per section 134(3)-19092020
Copy of written consent given by auditor-18092020
Copy of the intimation sent by company-18092020
Copy of resolution passed by the company-18092020
Form AOC - 4 CFS-28012019_signed
Supplementary or Test audit report under section 143-21012019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-21012019
Form AOC-4-15012019_signed
Form MGT-7-02012019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-30122018
Supplementary or Test audit report under section 143-17022018
Form AOC - 4 CFS-17022018_signed