Company Information

CIN
Status
Date of Incorporation
23 February 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,622,250
Authorised Capital
1,700,000

Directors

Mukesh Kumar Singhal
Mukesh Kumar Singhal
Director
about 12 years ago
Anil Kumar Singhal
Anil Kumar Singhal
Director
about 12 years ago

Past Directors

Ravi Kumar
Ravi Kumar
Director
almost 15 years ago
Shambhu Halder
Shambhu Halder
Director
almost 15 years ago

Documents

List of share holders, debenture holders;-23122019
Form MGT-7-23122019
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-27102018_signed
Form ADT-1-12102018_signed
Copy of written consent given by auditor-12102018
Copy of the intimation sent by company-12102018
Copy of resolution passed by the company-12102018
Form ADT-1-11102018_signed
Copy of resolution passed by the company-11102018
Copy of written consent given by auditor-11102018
Copy of the intimation sent by company-11102018
Form ADT-3-06062018-signed
Resignation letter-02062018
Form ADT-1-12122017_signed
Copy of written consent given by auditor-12122017
Copy of the intimation sent by company-12122017
Copy of resolution passed by the company-12122017
List of share holders, debenture holders;-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
Form AOC-4-24112017_signed
Form MGT-7-24112017_signed
Copy of board resolution authorizing giving of notice-25022017