Company Information

CIN
Status
Date of Incorporation
25 August 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Sumiit Singh
Sumiit Singh
Director
over 14 years ago
Lalita Singh
Lalita Singh
Director
over 14 years ago

Documents

Form DPT-3-31122020
Form DPT-3-18062020-signed
Form ADT-1-28022020_signed
Copy of written consent given by auditor-28022020
Copy of the intimation sent by company-28022020
Copy of resolution passed by the company-28022020
Form INC-22-28012020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28012020
Copy of board resolution authorizing giving of notice-28012020
Copies of the utility bills as mentioned above (not older than two months)-28012020
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
Form DPT-3-30062019
Form AOC-4-18012019_signed
Form MGT-7-18012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form MGT-7-11072018_signed
Form AOC-4-11072018_signed
List of share holders, debenture holders;-10072018
Directors report as per section 134(3)-10072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10072018
Form AOC-4-12062017_signed
Form MGT-7-12062017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06062017
List of share holders, debenture holders;-06062017