Company Information

CIN
Status
Date of Incorporation
19 July 2006
State / ROC
Kolkata /
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
11,400,000
Authorised Capital
15,000,000

Past Directors

Anupa Singh
Anupa Singh
Additional Director
about 6 years ago
Lalpari Debi Singh
Lalpari Debi Singh
Director
almost 19 years ago
Sanjeev Kumar Singh
Sanjeev Kumar Singh
Director
almost 19 years ago
Raghubansh Kumar Singh
Raghubansh Kumar Singh
Director
over 19 years ago

Documents

Form DPT-3-03062020-signed
Form ADT-1-29022020_signed
Form ADT-3-29022020_signed
Optional Attachment-(1)-29022020
Copy of the intimation sent by company-29022020
Resignation letter-29022020
Copy of resolution passed by the company-29022020
Copy of written consent given by auditor-29022020
Form MGT-14-28022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28022020
Form PAS-3-24022020_signed
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.-24022020
Copy of Board or Shareholders? resolution-24022020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-21122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01112019
Optional Attachment-(1)-01112019
Declaration by first director-01112019
Form DIR-12-01112019_signed
Optional Attachment-(2)-01112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Form ADT-1-26102019_signed
Copy of written consent given by auditor-26102019
-26102019
Copy of resolution passed by the company-26102019
Form DPT-3-29062019
Form ADT-1-16052019_signed
Copy of the intimation sent by company-16052019