Company Information

CIN
Status
Date of Incorporation
24 January 2011
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

Moti Kumar Singh
Moti Kumar Singh
Director/Designated Partner
over 2 years ago
Dolly Singh
Dolly Singh
Director
almost 6 years ago

Past Directors

Anup Kumar Singh
Anup Kumar Singh
Director
almost 15 years ago
Archana Singh
Archana Singh
Director
almost 15 years ago

Documents

Form DPT-3-04012021-signed
Form AOC-4-22122020_signed
Form MGT-7-22122020_signed
List of share holders, debenture holders;-21122020
Directors report as per section 134(3)-21122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Form DIR-12-17032020_signed
Notice of resignation;-16032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16032020
Evidence of cessation;-16032020
Form ADT-1-13032020_signed
Copy of written consent given by auditor-12032020
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-26112019-signed
Form AOC-4-12032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08032019
Directors report as per section 134(3)-08032019
Form MGT-7-17012019_signed
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-26052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26052018
Form AOC-4-26052018_signed
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
List of share holders, debenture holders;-31012017
Form AOC-4-31012017_signed