Company Information
CIN
Status
Date of Incorporation
27 September 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Devaditya Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Devendra Kumar Singh
Director
about 20 years ago
about 20 years ago
Past Directors
Sachendra Kumar Tiwari
Director
about 11 years ago
about 11 years ago
Charges
10 April 2006
Allahabad Bank
8 Lak
10 April 2006
Allahabad Bank
0
10 April 2006
Allahabad Bank
0
10 April 2006
Allahabad Bank
0
Documents
Form DPT-3-17122020-signed
Form AOC-4-09102020_signed
Form MGT-7-09102020_signed
Form AOC-4-09102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
Directors report as per section 134(3)-28092020
List of share holders, debenture holders;-28092020
Form AOC-4-17112019_signed
List of share holders, debenture holders;-31102019
Form MGT-7-31102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Notice of resignation;-22072019
Form DIR-12-22072019_signed
Evidence of cessation;-22072019
Form DPT-3-30062019
Copy of the intimation sent by company-15062019
Form ADT-1-15062019_signed
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
Form DIR-12-14062019_signed
Optional Attachment-(4)-11062019
Optional Attachment-(2)-11062019
Optional Attachment-(1)-11062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062019
Optional Attachment-(3)-11062019
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-30102018_signed
