Company Information

CIN
Status
Date of Incorporation
20 September 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
103,000
Authorised Capital
500,000

Directors

Suresh Kumar Singhi
Suresh Kumar Singhi
Director
about 2 years ago
Archana Singh
Archana Singh
Director
over 2 years ago

Past Directors

Bikash Ghosh
Bikash Ghosh
Director
over 12 years ago
Gopal Debnath
Gopal Debnath
Director
over 12 years ago
Jeet Mal Chopra
Jeet Mal Chopra
Director
about 14 years ago
Raj Kumar Jalan
Raj Kumar Jalan
Director
about 14 years ago
Rahul Jalan
Rahul Jalan
Director
about 14 years ago

Documents

Form MGT-7-21122019_signed
List of share holders, debenture holders;-18122019
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-13102019
Copy of the intimation sent by company-13102019
Copy of written consent given by auditor-13102019
Form ADT-1-30042019_signed
Copy of the intimation sent by company-30042019
Copy of written consent given by auditor-30042019
Copy of resolution passed by the company-30042019
Form DIR-12-18042019_signed
Notice of resignation;-16042019
Interest in other entities;-16042019
Evidence of cessation;-16042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16042019
Form MGT-7-02012019_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
List of share holders, debenture holders;-18112017
Form MGT-7-18112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form AOC-4-27102017_signed
Form MGT-7-25112016_signed
List of share holders, debenture holders;-24112016
Form AOC-4-25102016