Company Information

CIN
Status
Date of Incorporation
23 February 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
794,500
Authorised Capital
2,000,000

Directors

Rajeev Kumar Singh
Rajeev Kumar Singh
Director/Designated Partner
over 3 years ago
Anita Singh
Anita Singh
Director/Designated Partner
almost 20 years ago

Past Directors

Dhirendra Kumar Srivastava
Dhirendra Kumar Srivastava
Additional Director
almost 7 years ago
Arpita Raj Singh
Arpita Raj Singh
Director
over 12 years ago

Documents

Form DPT-3-24122020_signed
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-17112019_signed
Optional Attachment-(1)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form DIR-12-22102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form DPT-3-28062019
Notice of resignation;-16032019
Declaration by first director-16032019
Evidence of cessation;-16032019
Form DIR-12-16032019_signed
Optional Attachment-(2)-13032019
Optional Attachment-(1)-13032019
Form DIR-12-13032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13032019
Optional Attachment-(1)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
List of share holders, debenture holders;-24102018
Form MGT-7-24102018_signed
Form AOC-4-24102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092017
Form MGT-7-29092017_signed
Form AOC-4-29092017_signed