Company Information

CIN
Status
Date of Incorporation
12 April 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

Deepak Kumar Singh
Deepak Kumar Singh
Director/Designated Partner
about 2 years ago
Pushpak Kumar Singh
Pushpak Kumar Singh
Director
over 6 years ago
Pulak Halder
Pulak Halder
Director
almost 13 years ago

Past Directors

Prabhat Kumar Modi
Prabhat Kumar Modi
Director
over 13 years ago
Rajesh Kumar Modi
Rajesh Kumar Modi
Director
over 13 years ago

Documents

Form DIR-12-30092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
List of share holders, debenture holders;-27112019
Optional Attachment-(1)-27112019
Form AOC-4-27112019
Form MGT-7-27112019_signed
Proof of dispatch-26042019
Acknowledgement received from company-26042019
Form DIR-11-26042019_signed
Notice of resignation filed with the company-26042019
Optional Attachment-(1)-25042019
Notice of resignation;-25042019
Form DIR-12-25042019_signed
Evidence of cessation;-25042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
List of share holders, debenture holders;-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Form AOC-4-30102018_signed
Form MGT-7-30102018_signed
List of share holders, debenture holders;-26062018
Form MGT-7-26062018_signed
Form INC-22-25062018_signed
Copies of the utility bills as mentioned above (not older than two months)-25062018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25062018
Copy of board resolution authorizing giving of notice-25062018
Form ADT-1-20062018_signed
Copy of resolution passed by the company-20062018
Copy of written consent given by auditor-20062018
Optional Attachment-(1)-20062018