Company Information

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

Directors

Satnam Singh
Satnam Singh
Director/Designated Partner
over 2 years ago
Pradip Narula
Pradip Narula
Director/Designated Partner
over 2 years ago
Karan Narula
Karan Narula
Beneficial Owner
almost 6 years ago

Past Directors

Arun Narula
Arun Narula
Director
over 11 years ago
Kalyan Kumar Aich
Kalyan Kumar Aich
Director
over 12 years ago

Documents

Form DPT-3-26062020-signed
Form BEN - 2-11012020_signed
Declaration under section 90-07012020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-25112019_signed
Directors report as per section 134(3)-24112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Form DPT-3-28062019
Form ADT-1-15062019_signed
Copy of resolution passed by the company-15062019
Copy of the intimation sent by company-15062019
Copy of written consent given by auditor-15062019
Form DIR-12-15062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Evidence of cessation;-15062019
Form AOC-4-11012019_signed
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form AOC-4-02072018_signed
Directors report as per section 134(3)-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Form MGT-7-08122017_signed
List of share holders, debenture holders;-29112017
List of share holders, debenture holders;-14122016
Form MGT-7-14122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122016
Directors report as per section 134(3)-07122016