Company Information

CIN
Status
Date of Incorporation
03 February 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
200,000
Authorised Capital
1,200,000

Directors

Palwinder Singh
Palwinder Singh
Director/Designated Partner
over 6 years ago
Lakhan Singh Cheema
Lakhan Singh Cheema
Director/Designated Partner
almost 12 years ago

Past Directors

Dilraj Kour
Dilraj Kour
Director
over 8 years ago
Archana Agarwal
Archana Agarwal
Director
almost 12 years ago

Documents

Optional Attachment-(1)-18102019
List of share holders, debenture holders;-18102019
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
Form MGT-7-18102019_signed
Form DIR-12-07052019_signed
Optional Attachment-(1)-06052019
Notice of resignation;-06052019
Evidence of cessation;-06052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06052019
Optional Attachment-(1)-20112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
List of share holders, debenture holders;-20112018
Directors report as per section 134(3)-20112018
Form MGT-7-20112018_signed
Form AOC-4-20112018_signed
Form AOC-4-10122017_signed
Form MGT-7-02122017_signed
Form ADT-1-30112017_signed
Optional Attachment-(1)-29112017
Copy of written consent given by auditor-29112017
Copy of the intimation sent by company-29112017
Copy of resolution passed by the company-29112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Optional Attachment-(1)-27112017
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Form ADT-1-24112017_signed