Company Information

CIN
Status
Date of Incorporation
25 January 2000
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
435,000
Authorised Capital
1,000,000

Directors

Anmesh Dev Singh
Anmesh Dev Singh
Director/Designated Partner
over 8 years ago

Past Directors

Shiv Kumar Singh
Shiv Kumar Singh
Director
over 17 years ago
Vinod Kumar Singh
Vinod Kumar Singh
Director
almost 18 years ago
Khirod Tewary
Khirod Tewary
Director
over 19 years ago
Pratibha Singh
Pratibha Singh
Director
over 20 years ago

Documents

Form ADT-1-19122020_signed
Copy of written consent given by auditor-19122020
Copy of resolution passed by the company-19122020
Copy of the intimation sent by company-19122020
Form MGT-7-23112019_signed
List of share holders, debenture holders;-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019
Form AOC-4-15102019_signed
Form ADT-1-02102019_signed
Copy of written consent given by auditor-02102019
Copy of the intimation sent by company-02102019
Copy of resolution passed by the company-02102019
Form INC-22-08042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08042019
Optional Attachment-(1)-08042019
Copies of the utility bills as mentioned above (not older than two months)-08042019
Form AOC-4-01122018_signed
Directors report as per section 134(3)-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Form MGT-7-30112018_signed
List of share holders, debenture holders;-29112018
Form ADT-1-25102018_signed
-25102018
Copy of the intimation sent by company-25102018
Copy of written consent given by auditor-25102018
Form AOC-4-07122017_signed
Form MGT-7-07122017_signed
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-27112017