Company Information

CIN
Status
Date of Incorporation
23 April 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Vinod Singhvi
Vinod Singhvi
Director/Designated Partner
almost 3 years ago

Past Directors

Sunita Singhvi
Sunita Singhvi
Additional Director
about 6 years ago
Girish Parihar
Girish Parihar
Director
over 12 years ago
Girish Kumar Lodha
Girish Kumar Lodha
Director
over 12 years ago
Sandip Ray
Sandip Ray
Director
over 15 years ago
Anil Kumar Purohit
Anil Kumar Purohit
Director
over 15 years ago
Debasis Pal
Debasis Pal
Director
over 15 years ago

Documents

Optional Attachment-(3)-23112019
Optional Attachment-(2)-23112019
Optional Attachment-(1)-23112019
Notice of resignation;-23112019
Interest in other entities;-23112019
Form DIR-12-23112019_signed
Evidence of cessation;-23112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
List of share holders, debenture holders;-22112019
Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
Form MGT-14-11102019_signed
Optional Attachment-(2)-10102019
Optional Attachment-(1)-10102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10102019
Altered memorandum of association-10102019
Form INC-22-21052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21052019
Copy of board resolution authorizing giving of notice-21052019
Copies of the utility bills as mentioned above (not older than two months)-21052019
Form ADT-1-02012019_signed
Form MGT-7-02012019_signed
Form AOC-4-02012019_signed
Optional Attachment-(1)-26122018
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Copy of written consent given by auditor-26122018
Directors report as per section 134(3)-26122018