Company Information

CIN
Status
Date of Incorporation
13 February 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

Arvinder Pal Singh
Arvinder Pal Singh
Director
about 2 years ago
Ayesha Singh
Ayesha Singh
Director
over 2 years ago

Past Directors

Ranjit Kumar Bose
Ranjit Kumar Bose
Director
almost 16 years ago
Manoj Sharma
Manoj Sharma
Director
almost 16 years ago
Vijai Singh Kathotia
Vijai Singh Kathotia
Director
almost 16 years ago

Documents

List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Evidence of cessation;-09012019
Optional Attachment-(1)-09012019
Form DIR-12-09012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22122018
Form DIR-12-22122018_signed
Interest in other entities;-22122018
Optional Attachment-(1)-22122018
Optional Attachment-(2)-22122018
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Directors report as per section 134(3)-15112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Form AOC-4-15112018_signed
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
Directors report as per section 134(3)-23102017
Form AOC-4-23102017_signed
Form MGT-7-11112016_signed
List of share holders, debenture holders;-10112016
Form AOC-4-21102016_signed
Directors report as per section 134(3)-20102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016
Form MGT-7-151115.OCT
Form AOC-4-051115.OCT