Company Information

CIN
Status
Date of Incorporation
07 September 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
38,050,000
Authorised Capital
70,000,000

Directors

Mohit Singh
Mohit Singh
Director
over 2 years ago
Bikash Singh
Bikash Singh
Director
over 2 years ago
Dinesh Singh
Dinesh Singh
Director
over 14 years ago

Past Directors

Rohit Singh
Rohit Singh
Director
over 14 years ago
Mahendra Singh
Mahendra Singh
Director
over 14 years ago

Charges

15 Crore
25 March 2022
Bank Of Baroda
15 Crore
25 March 2022
Others
0
25 March 2022
Others
0
25 March 2022
Others
0
25 March 2022
Others
0
25 March 2022
Others
0

Documents

Form PAS-3-09102020_signed
Copy of Board or Shareholders? resolution-09102020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-09102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
List of share holders, debenture holders;-23112019
Form MGT-7-23112019_signed
Form AOC-4-23112019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Evidence of cessation;-20092019
Form DIR-12-20092019_signed
Notice of resignation;-20092019
Form ADT-1-25042019_signed
Copy of the intimation sent by company-25042019
Copy of resolution passed by the company-25042019
Copy of written consent given by auditor-25042019
Form PAS-3-02102018_signed
Copy of Board or Shareholders? resolution-02102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102018
Directors report as per section 134(3)-02102018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-02102018
List of share holders, debenture holders;-02102018
Form AOC-4-02102018_signed
Form MGT-7-02102018_signed
Evidence of cessation;-28062018
Notice of resignation;-28062018
Form DIR-12-28062018_signed
Form SH-7-15022018-signed