Company Information

CIN
Status
Date of Incorporation
27 April 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
9,900,000
Authorised Capital
9,900,000

Directors

Deepak Raj Singh
Deepak Raj Singh
Director
over 13 years ago
Arvind Kumar
Arvind Kumar
Director/Designated Partner
over 13 years ago

Documents

Form PAS-3-05032021_signed
Form MGT-14-30112020_signed
Optional Attachment-(1)-28112020
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.-28112020
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-28112020
Copy of Board or Shareholders? resolution-28112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28112020
Form DPT-3-30062020-signed
Form ADT-1-03022020_signed
Copy of resolution passed by the company-30012020
Copy of written consent given by auditor-30012020
Copy of the intimation sent by company-30012020
Form AOC-4-21012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012020
Directors report as per section 134(3)-20012020
List of share holders, debenture holders;-01102019
Form MGT-7-01102019_signed
Form DPT-3-27062019
Form MGT-14-17052019_signed
Form PAS-3-25042019_signed
Optional Attachment-(1)-24042019
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.-24042019
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-24042019
Copy of Board or Shareholders? resolution-24042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22042019
Form SH-7-11042019-signed
Optional Attachment-(1)-27032019
Altered memorandum of assciation;-27032019
Copy of the resolution for alteration of capital;-27032019
Form AOC-4-30092018_signed