Company Information

CIN
Status
Date of Incorporation
01 September 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,625,600
Authorised Capital
1,630,000

Directors

Sarita Bhawsinghka
Sarita Bhawsinghka
Director
almost 13 years ago
Krishna Murari Bhawsinghka
Krishna Murari Bhawsinghka
Beneficial Owner
almost 13 years ago

Past Directors

Bharaj Pilot Singh
Bharaj Pilot Singh
Director
over 13 years ago
Prity Agarwal
Prity Agarwal
Director
almost 15 years ago
Tarak Singh
Tarak Singh
Director
almost 15 years ago

Documents

List of share holders, debenture holders;-21112020
Form MGT-7-21112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112020
Directors report as per section 134(3)-13112020
Form AOC-4-13112020_signed
Form MGT-7-08112019_signed
List of share holders, debenture holders;-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Directors report as per section 134(3)-11102019
Form AOC-4-11102019_signed
Form ADT-1-04102019_signed
Copy of written consent given by auditor-04102019
Copy of resolution passed by the company-04102019
Form BEN - 2-30072019_signed
Declaration under section 90-30072019
Form ADT-1-13122018_signed
Copy of the intimation sent by company-13122018
Copy of resolution passed by the company-13122018
Copy of written consent given by auditor-13122018
Form ADT-3-06122018_signed
Resignation letter-06122018
Form MGT-7-28112018_signed
List of share holders, debenture holders;-27112018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Form MGT-7-01122017_signed
List of share holders, debenture holders;-27112017
Form AOC-4-31102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017