Company Information

CIN
Status
Date of Incorporation
16 August 2010
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

Indu Singh
Indu Singh
Director
over 2 years ago
Sunita Singh
Sunita Singh
Director
almost 10 years ago
Sanjay Singh
Sanjay Singh
Additional Director
almost 13 years ago

Past Directors

Ansul Singh
Ansul Singh
Director
almost 10 years ago
Kunwar Ghanshyam Singh
Kunwar Ghanshyam Singh
Additional Director
almost 13 years ago
Bijay Shankar Agarwal
Bijay Shankar Agarwal
Director
over 15 years ago
Ramesh Kumar Sharma
Ramesh Kumar Sharma
Director
over 15 years ago
Ajay Yadav
Ajay Yadav
Director
over 15 years ago

Documents

Form AOC-4-10012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012020
Directors report as per section 134(3)-04012020
Optional Attachment-(1)-04012020
Form MGT-7-04012020_signed
List of share holders, debenture holders;-28122019
Form ADT-1-20052019_signed
Copy of written consent given by auditor-23042019
-23042019
Copy of resolution passed by the company-23042019
Form INC-22-26032019_signed
Copies of the utility bills as mentioned above (not older than two months)-20032019
Copy of board resolution authorizing giving of notice-20032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20032019
Form AOC-4-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Form DIR-12-26122018_signed
Evidence of cessation;-19122018
Notice of resignation;-19122018
Form MGT-7-19122018_signed
List of share holders, debenture holders;-14122018
Form AOC-4-12062018_signed
Form AOC-4-11062018_signed
Directors report as per section 134(3)-05062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04062018
Directors report as per section 134(3)-04062018
Form MGT-7-10052018_signed
List of share holders, debenture holders;-09052018