Company Information

CIN
Status
Date of Incorporation
16 January 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,520,000
Authorised Capital
3,000,000

Directors

Uday Kumar Singh
Uday Kumar Singh
Director/Designated Partner
over 2 years ago
Abhishek Singh
Abhishek Singh
Director
almost 13 years ago

Past Directors

Vidya Devi Singh
Vidya Devi Singh
Director
over 11 years ago

Charges

0
05 December 2014
Bank Of India
66 Lak
05 December 2014
Bank Of India
0
05 December 2014
Bank Of India
0
05 December 2014
Bank Of India
0
05 December 2014
Bank Of India
0
05 December 2014
Bank Of India
0
05 December 2014
Bank Of India
0

Documents

Form DPT-3-01012021-signed
Form DPT-3-22042020-signed
Form MGT-7-14122019_signed
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-26112019
Form ADT-1-23112019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DIR-12-14102019_signed
Form DIR-11-14102019_signed
Acknowledgement received from company-12102019
Notice of resignation filed with the company-12102019
Notice of resignation;-12102019
Proof of dispatch-12102019
Evidence of cessation;-12102019
Form DPT-3-22062019
Form ADT-1-20052019_signed
Copy of written consent given by auditor-20052019
Form INC-22-18042019_signed
Copies of the utility bills as mentioned above (not older than two months)-18042019
Copy of board resolution authorizing giving of notice-18042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
List of share holders, debenture holders;-15122018
Directors report as per section 134(3)-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Form AOC-4-15122018_signed
Form MGT-7-15122018_signed
Form MGT-7-07122017_signed