Company Information

CIN
Status
Date of Incorporation
25 February 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
2,130,000
Authorised Capital
2,200,000

Directors

Gurdeep Singh
Gurdeep Singh
Director
about 2 years ago
Parminder Singh
Parminder Singh
Director
about 16 years ago

Past Directors

Sandeep Kumar Kheria
Sandeep Kumar Kheria
Director
about 20 years ago

Documents

Form ADT-1-25052020_signed
Copy of written consent given by auditor-25052020
Copy of resolution passed by the company-25052020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24032020
Directors report as per section 134(3)-24032020
Form AOC-4-24032020_signed
List of share holders, debenture holders;-09032020
Form MGT-7-09032020_signed
Form ADT-1-28062019_signed
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Copy of the intimation sent by company-14062019
Form INC-22-29042019_signed
Copy of board resolution authorizing giving of notice-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Form AOC-4-15012019_signed
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
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Directors report as per section 134(3)-26122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
List of share holders, debenture holders;-26122017
Form AOC-4-26122017_signed
Form MGT-7-26122017_signed
Form AOC-4-10122016_signed
Form MGT-7-10122016_signed
Directors report as per section 134(3)-07122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122016