Company Information

CIN
Status
Date of Incorporation
17 May 1999
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,152,000
Authorised Capital
2,500,000

Directors

Jyoti Singh
Jyoti Singh
Director
over 2 years ago
Pushpa Singh
Pushpa Singh
Director
over 2 years ago
Ravi Prakash Singh
Ravi Prakash Singh
Director
over 26 years ago

Past Directors

Jai Prakash Singh
Jai Prakash Singh
Director
about 17 years ago

Charges

23 Lak
27 November 2007
Standard Chartered Bank
23 Lak
27 November 2007
Standard Chartered Bank
0
27 November 2007
Standard Chartered Bank
0

Documents

Form ADT-1-23122020_signed
Form AOC-4-23122020_signed
Form MGT-7-23122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Optional Attachment-(1)-22122020
Copy of resolution passed by the company-22122020
List of share holders, debenture holders;-22122020
Copy of the intimation sent by company-22122020
Directors report as per section 134(3)-22122020
Copy of written consent given by auditor-22122020
Form DIR-12-22122020_signed
Form AOC-4-22122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Directors report as per section 134(3)-21122020
Optional Attachment-(1)-21122020
Evidence of cessation;-21122020
Form MGT-7-15092017_signed
Form AOC-4-15092017_signed
List of share holders, debenture holders;-14092017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092017
Directors report as per section 134(3)-14092017
List of share holders, debenture holders;-07112016
Form MGT-7-07112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Directors report as per section 134(3)-24102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102016
Form AOC-4-24102016
Form MGT-7-181115.OCT
Form AOC-4-021115.OCT