Company Information

CIN
Status
Date of Incorporation
20 November 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,504,800
Authorised Capital
5,000,000

Directors

Shweta Singh
Shweta Singh
Director/Designated Partner
almost 3 years ago
Kumar Rahul Singh
Kumar Rahul Singh
Director/Designated Partner
almost 3 years ago

Past Directors

Randhir Bahadur Singh
Randhir Bahadur Singh
Director
almost 8 years ago
Papiya Ghosh
Papiya Ghosh
Director
over 18 years ago
Tushar Ghosh Kanti
Tushar Ghosh Kanti
Director
over 18 years ago

Documents

Form AOC-4-27082020_signed
Form MGT-7-27082020_signed
List of share holders, debenture holders;-26082020
Directors report as per section 134(3)-26082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26082020
Form AOC-4-19082020_signed
List of share holders, debenture holders;-18082020
Directors report as per section 134(3)-18082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18082020
Form MGT-7-18082020_signed
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form ADT-1-13102018_signed
Copy of resolution passed by the company-13102018
Copy of the intimation sent by company-13102018
Copy of written consent given by auditor-13102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09042018
Evidence of cessation;-09042018
Interest in other entities;-09042018
Form DIR-12-09042018_signed
Notice of resignation;-09042018
Optional Attachment-(1)-09042018
Form AOC-4-04122017_signed
Form MGT-7-04122017_signed
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form ADT-1-29112016_signed
Form MGT-7-27112016_signed
Form AOC-4-27112016_signed