Company Information

CIN
Status
Date of Incorporation
06 December 1999
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,502,000
Authorised Capital
10,000,000

Directors

Lakshmi Singh
Lakshmi Singh
Director/Designated Partner
about 24 years ago
Rana Biswajit Singh
Rana Biswajit Singh
Director/Designated Partner
about 24 years ago
Rina Singh
Rina Singh
Director/Designated Partner
about 24 years ago

Past Directors

Sachchida Nand Singh
Sachchida Nand Singh
Director
about 26 years ago

Documents

Form MGT-7-28122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-26112019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form ADT-1-09042019_signed
Copy of resolution passed by the company-08042019
Copy of the intimation sent by company-08042019
Copy of written consent given by auditor-08042019
Optional Attachment-(1)-08042019
Form MGT-7-24112018_signed
List of share holders, debenture holders;-23112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-30102018_signed
Directors report as per section 134(3)-15032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032018
Form AOC-4-15032018_signed
Form MGT-7-11012018_signed
List of share holders, debenture holders;-09012018
Form AOC-4-02052017_signed
Form MGT-7-02052017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29042017
List of share holders, debenture holders;-29042017
Directors report as per section 134(3)-29042017
Form AOC-4-210316.OCT
Form MGT-7-220316.OCT
Form23AC-100815 for the FY ending on-310314.OCT
Form66-100815 for the FY ending on-310314.OCT
FormSchV-100815 for the FY ending on-310314.OCT