Company Information
CIN
Status
Date of Incorporation
10 February 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,200,000
Authorised Capital
20,000,000
Directors
Rakesh Singh
Director
almost 15 years ago
almost 15 years ago
Sumit Singh
Director
almost 15 years ago
almost 15 years ago
Past Directors
Chandan Kumar Singh
Director
about 12 years ago
about 12 years ago
Charges
04 November 2015
Union Bank Of India
5 Crore
13 September 2012
Union Bank Of India
1 Crore
13 September 2012
Union Bank Of India
0
04 November 2015
Union Bank Of India
0
13 September 2012
Union Bank Of India
0
04 November 2015
Union Bank Of India
0
13 September 2012
Union Bank Of India
0
04 November 2015
Union Bank Of India
0
13 September 2012
Union Bank Of India
0
04 November 2015
Union Bank Of India
0
13 September 2012
Union Bank Of India
0
04 November 2015
Union Bank Of India
0
Documents
Form AOC-4-05022021_signed
Form MGT-7-13092020_signed
Form AOC-4-13092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092020
Directors report as per section 134(3)-12092020
List of share holders, debenture holders;-12092020
Evidence of cessation;-12092020
Form DIR-12-12092020_signed
Notice of resignation;-12092020
Proof of dispatch-03092018
Notice of resignation filed with the company-03092018
Form DIR-11-03092018_signed
Acknowledgement received from company-03092018
Form MGT-14-23052017-signed
Optional Attachment-(1)-23052017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23052017
Altered memorandum of association-23052017
Optional Attachment-(2)-23052017
Altered articles of association-23052017
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170523
Altered memorandum of association-18052017
Optional Attachment-(1)-18052017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18052017
Altered articles of association-18052017
Form AOC-4-25112016_signed
Form MGT-7-25112016_signed
Optional Attachment-(1)-24112016
List of share holders, debenture holders;-24112016
Directors report as per section 134(3)-24112016
Optional Attachment-(2)-24112016
