Company Information

CIN
Status
Date of Incorporation
04 September 2001
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,300,000
Authorised Capital
5,000,000

Directors

Naresh Kumar Singla
Naresh Kumar Singla
Director/Designated Partner
over 2 years ago
Binita Tiwari
Binita Tiwari
Director/Designated Partner
over 7 years ago

Past Directors

Uma Tiwari
Uma Tiwari
Additional Director
over 7 years ago
Harish Kumar Singla
Harish Kumar Singla
Director
over 24 years ago

Documents

Form ADT-1-21062019_signed
Copy of resolution passed by the company-14062019
Copy of the intimation sent by company-14062019
Copy of written consent given by auditor-14062019
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Form AOC-4-21122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Optional Attachment-(2)-25062018
Optional Attachment-(1)-25062018
Form DIR-12-25062018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25062018
Form e-CODS-01052018_signed
Optional Attachment-(1)-01052018
Form AOC-4-01052018_signed
Form MGT-7-01052018_signed
Form 66-01052018_signed
Form 20B-01052018_signed
Form 23AC-01052018_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-30042018
Annual return as per schedule V of the Companies Act,1956-30042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
Directors report as per section 134(3)-30042018
List of share holders, debenture holders;-30042018
Optional Attachment-(1)-30042018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-28042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-28042018
Certificate of Incorporation.PDF
Certificate of Incorporation.PDF
Annual Return 2004_2005.PDF