Company Information

CIN
Status
Date of Incorporation
18 May 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Deepak Singh
Deepak Singh
Director/Designated Partner
almost 2 years ago
Sova Singh
Sova Singh
Director/Designated Partner
over 2 years ago

Past Directors

Dharam Chand Modi
Dharam Chand Modi
Director
almost 10 years ago
Rajesh Khajanchi
Rajesh Khajanchi
Director
over 15 years ago
Suresh Kumar Singhi
Suresh Kumar Singhi
Director
over 15 years ago

Documents

Form DPT-3-17062020-signed
Form MGT-7-21122019_signed
List of share holders, debenture holders;-20122019
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form ADT-1-15102019_signed
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Form ADT-1-04092019_signed
Copy of written consent given by auditor-04092019
Copy of resolution passed by the company-04092019
Copy of the intimation sent by company-04092019
Form DPT-3-29062019
Optional Attachment-(2)-09052019
Interest in other entities;-09052019
Form DIR-12-09052019_signed
Evidence of cessation;-09052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09052019
Notice of resignation;-09052019
Form MGT-7-27122018_signed
List of share holders, debenture holders;-26122018
Form AOC - 4 CFS-30102018_signed
Supplementary or Test audit report under section 143-27102018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27102018
Form AOC-4-27102018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018