Company Information

CIN
Status
Date of Incorporation
15 February 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,200,000
Authorised Capital
4,200,000

Directors

Ursula Singh Sandhu
Ursula Singh Sandhu
Beneficial Owner
over 2 years ago
Gurreet Singh Sandhu
Gurreet Singh Sandhu
Beneficial Owner
over 2 years ago

Past Directors

Kailash Chandra Mishra
Kailash Chandra Mishra
Director
over 13 years ago
Maheswar Das
Maheswar Das
Director
almost 15 years ago
Ajeet Singh
Ajeet Singh
Director
almost 15 years ago

Documents

Form MGT-7-16122020_signed
Form AOC-4-16122020_signed
List of share holders, debenture holders;-15122020
Directors report as per section 134(3)-15122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
Form DPT-3-06112020-signed
Form BEN - 2-12122019_signed
Declaration under section 90-12122019
Form MGT-7-23102019_signed
Form AOC-4-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Directors report as per section 134(3)-14102019
List of share holders, debenture holders;-14102019
Form ADT-1-01102019_signed
Copy of written consent given by auditor-01102019
Copy of resolution passed by the company-01102019
Form ADT-1-16092019_signed
Copy of written consent given by auditor-16092019
Copy of resolution passed by the company-16092019
Form ADT-3-13092019_signed
Resignation letter-13092019
Form DPT-3-27062019
Form DPT-3-27062019
Form AOC-5-25042019-signed
Copy of board resolution-03042019
Form MGT-7-12122018_signed
List of share holders, debenture holders;-06122018
Form AOC-4-25102018_signed
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018