Company Information

CIN
Status
Date of Incorporation
22 February 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,856,250
Authorised Capital
4,000,000

Directors

Jaswinder Singh
Jaswinder Singh
Director/Designated Partner
about 4 years ago
Nisha Kaur
Nisha Kaur
Director/Designated Partner
about 4 years ago

Past Directors

Santosh Mundra
Santosh Mundra
Director
over 19 years ago
Shashi Kala Mundra
Shashi Kala Mundra
Director
over 19 years ago

Documents

Form ADT-1-04112020_signed
Copy of written consent given by auditor-03112020
Copy of the intimation sent by company-03112020
Copy of resolution passed by the company-03112020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-20112019_signed
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form AOC-4-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-15122018
Form MGT-7-15122018_signed
Form AOC-4-01012018_signed
Form MGT-7-01012018_signed
List of share holders, debenture holders;-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
Directors report as per section 134(3)-26122017
Form ADT-1-10072017_signed
Optional Attachment-(1)-10072017
Copy of the intimation sent by company-10072017
Copy of written consent given by auditor-10072017
Form INC-22-05052017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05052017
Copies of the utility bills as mentioned above (not older than two months)-05052017
Form ADT-3-03052017-signed
Resignation letter-02052017
Evidence of cessation;-28042017
Form DIR-12-28042017_signed