Company Information

CIN
Status
Date of Incorporation
04 March 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
900,000
Authorised Capital
1,000,000

Directors

Kanishka Singhal
Kanishka Singhal
Director/Designated Partner
almost 3 years ago
Ramesh Chand Singhal
Ramesh Chand Singhal
Director/Designated Partner
almost 16 years ago

Documents

Form MGT-7-15122019_signed
List of share holders, debenture holders;-29112019
Form AOC-4-22112019_signed
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Evidence of cessation;-07082019
Form DIR-12-07082019_signed
Notice of resignation;-07082019
Optional Attachment-(1)-07082019
Optional Attachment-(2)-07082019
Form MGT-14-04052019-signed
Form PAS-3-17042019_signed
Copy of Board or Shareholders? resolution-13042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13042019
Optional Attachment-(1)-13042019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-13042019
Evidence of cessation;-11042019
Acknowledgement received from company-11042019
Notice of resignation;-11042019
Form DIR-12-11042019_signed
Notice of resignation filed with the company-11042019
Form DIR-11-11042019_signed
Optional Attachment-(1)-11042019
Optional Attachment-(2)-11042019
Proof of dispatch-11042019
Optional Attachment-(2)-09042019