Company Information

CIN
Status
Date of Incorporation
18 January 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Pavit Kaur
Pavit Kaur
Director
over 2 years ago
Manpal Singh
Manpal Singh
Director
over 13 years ago

Past Directors

Babilesh Kumar Singh
Babilesh Kumar Singh
Director
almost 14 years ago
Arun Sharma
Arun Sharma
Director
almost 14 years ago
Dilip Kumar Das
Dilip Kumar Das
Director
almost 14 years ago

Documents

Form DPT-3-04012021_signed
Form MGT-14-14092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07092020
Form MGT-7-21122019_signed
List of share holders, debenture holders;-20122019
Form INC-22-14122019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14122019
Optional Attachment-(1)-14122019
Copies of the utility bills as mentioned above (not older than two months)-14122019
Form AOC - 4 CFS-28112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27112019
Supplementary or Test audit report under section 143-27112019
Form AOC-4-25112019_signed
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Statement of Subsidiaries as per section 129 - Form AOC-1-21112019
Form DPT-3-30102019-signed
Form DPT-3-29102019-signed
Form AOC - 4 CFS-19122018_signed
Supplementary or Test audit report under section 143-18122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-18122018
Form MGT-7-05122018_signed
List of share holders, debenture holders;-03122018
Form AOC-4-20102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Directors report as per section 134(3)-15102018
Statement of Subsidiaries as per section 129 - Form AOC-1-15102018
Form AOC - 4 CFS-09042018_signed