Company Information

CIN
Status
Date of Incorporation
30 March 2012
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

Binay Singh
Binay Singh
Director
over 2 years ago
Anju Singh
Anju Singh
Director
about 3 years ago
Lipi Laha Singh
Lipi Laha Singh
Director
over 7 years ago

Past Directors

Sonal Jain
Sonal Jain
Director
over 6 years ago
Jitendra Jain Kumar
Jitendra Jain Kumar
Director
over 6 years ago
Aloke Chakraborty
Aloke Chakraborty
Director
over 7 years ago
Kanhai Shaw
Kanhai Shaw
Director
over 13 years ago
Sanjay Gond
Sanjay Gond
Director
over 13 years ago
Chandan Mittal
Chandan Mittal
Director
over 13 years ago

Documents

Form MGT-7-26082020_signed
Optional Attachment-(1)-24082020
List of share holders, debenture holders;-24082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27072020
Directors report as per section 134(3)-27072020
Form AOC-4-27072020_signed
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form ADT-1-26102019_signed
-25102019
Copy of written consent given by auditor-25102019
Optional Attachment-(1)-25102019
Form INC-22-09052019_signed
Form DIR-12-09052019_signed
Proof of dispatch-02052019
Notice of resignation filed with the company-02052019
Form DIR-11-02052019_signed
Acknowledgement received from company-02052019
Copies of the utility bills as mentioned above (not older than two months)-26042019
Copy of board resolution authorizing giving of notice-26042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26042019
Notice of resignation;-26042019
Interest in other entities;-26042019
Evidence of cessation;-26042019
Declaration by first director-26042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26042019
List of share holders, debenture holders;-19112018