Company Information

CIN
Status
Date of Incorporation
13 December 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Shoma Singh
Shoma Singh
Director
over 12 years ago
Amit Kumar Singh
Amit Kumar Singh
Director
over 12 years ago

Past Directors

Syed Rameez Ahasan
Syed Rameez Ahasan
Director
almost 14 years ago

Documents

Form INC-22-26062020_signed
Copies of the utility bills as mentioned above (not older than two months)-26062020
Copy of board resolution authorizing giving of notice-26062020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26062020
List of share holders, debenture holders;-15112019
Form MGT-7-15112019_signed
Directors report as per section 134(3)-28092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092019
Form AOC-4-28092019_signed
Form DPT-3-27062019
Form INC-22-29042019_signed
Form ADT-1-29042019_signed
Copy of board resolution authorizing giving of notice-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12072018
Directors report as per section 134(3)-12072018
Form AOC-4-12072018_signed
List of share holders, debenture holders;-01072018
Form MGT-7-01072018_signed
List of share holders, debenture holders;-10122017
Form MGT-7-10122017_signed
Form AOC-4-20112017_signed
Directors report as per section 134(3)-18112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Directors report as per section 134(3)-12042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12042017
Form AOC-4-12042017_signed