Company Information

CIN
Status
Date of Incorporation
20 August 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
40,000,000

Directors

Santosh Kumar Singh
Santosh Kumar Singh
Director/Designated Partner
over 5 years ago
Sudha Singh
Sudha Singh
Director
about 12 years ago
Krishnanand Singh
Krishnanand Singh
Director
about 12 years ago

Past Directors

Anjani Kumar Singh
Anjani Kumar Singh
Additional Director
almost 11 years ago
Sanjeet Singh
Sanjeet Singh
Director
over 12 years ago

Documents

Form DIR-12-01092020_signed
Evidence of cessation;-31082020
Notice of resignation;-31082020
Form ADT-3-28072020_signed
Resignation letter-28072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04072020
Form DIR-12-04072020_signed
Optional Attachment-(2)-04072020
Optional Attachment-(3)-04072020
Optional Attachment-(1)-04072020
Form DPT-3-02062020-signed
Notice of resignation;-31012020
Declaration by first director-31012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31012020
Evidence of cessation;-31012020
Form DIR-12-31012020_signed
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-22112019_signed
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form DPT-3-11072019
Form MSME FORM I-15052019_signed
Form ADT-1-26032019_signed
Copy of written consent given by auditor-26032019
Copy of the intimation sent by company-26032019
Optional Attachment-(2)-26032019
Optional Attachment-(1)-26032019
Directors report as per section 134(3)-12122018
Form AOC-4-12122018_signed