Company Information

CIN
Status
Date of Incorporation
15 May 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,484,400
Authorised Capital
5,500,000

Directors

Rashmi Singh
Rashmi Singh
Director/Designated Partner
almost 3 years ago
Rohit Singh
Rohit Singh
Director/Designated Partner
almost 3 years ago
Anita Singh
Anita Singh
Director
almost 3 years ago

Past Directors

Deepa Singh
Deepa Singh
Director
almost 10 years ago
Santosh Kumar Singh
Santosh Kumar Singh
Director
almost 21 years ago

Documents

Form DPT-3-11062020-signed
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-16122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-26062019
List of share holders, debenture holders;-10122018
Form MGT-7-10122018_signed
Directors report as per section 134(3)-05112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
Form AOC-4-05112018_signed
Form DIR-11-16042018_signed
Optional Attachment-(1)-16042018
Form DIR-12-16042018_signed
Notice of resignation filed with the company-16042018
Evidence of cessation;-16042018
Notice of resignation;-16042018
Proof of dispatch-16042018
Acknowledgement received from company-16042018
Directors report as per section 134(3)-19122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122017
Form AOC-4-19122017_signed
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Form ADT-1-14112017_signed
Copy of written consent given by auditor-14112017
Copy of resolution passed by the company-14112017
Copy of the intimation sent by company-14112017
Form MGT-7-03122016_signed