Company Information

CIN
Status
Date of Incorporation
26 December 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
10,000,000

Directors

Harindra Singh
Harindra Singh
Director/Designated Partner
over 2 years ago
Tanmoy Singh
Tanmoy Singh
Director/Designated Partner
over 2 years ago
Anita Mishra
Anita Mishra
Director/Designated Partner
almost 11 years ago

Documents

Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Secretarial Audit Report-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019_signed
Form DIR-12-22062019_signed
Optional Attachment-(1)-15062019
Interest in other entities;-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Form ADT-1-06062019_signed
Optional Attachment-(1)-06062019
Copy of written consent given by auditor-06062019
Copy of the intimation sent by company-06062019
Copy of resolution passed by the company-06062019
Company CSR policy as per section 135(4)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Secretarial Audit Report-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Form ADT-3-21032018-signed
Resignation letter-15032018
Company CSR policy as per section 135(4)-27042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042017
Secretarial Audit Report-27042017
List of share holders, debenture holders;-27042017
Directors report as per section 134(3)-27042017
Form MGT-7-27042017_signed