Company Information

CIN
Status
Date of Incorporation
14 October 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
25,000,000
Authorised Capital
25,000,000

Directors

Siddharth Singh
Siddharth Singh
Director/Designated Partner
over 2 years ago
Manoj Kumar Singh
Manoj Kumar Singh
Director
about 8 years ago
Ashokkumar Lalbahadursingh Singh
Ashokkumar Lalbahadursingh Singh
Director
over 13 years ago

Past Directors

Chirag Bharatkumar Jain .
Chirag Bharatkumar Jain .
Director
about 14 years ago
Dilip Kumar Singh
Dilip Kumar Singh
Director
about 14 years ago

Documents

List of share holders, debenture holders;-22122019
Form MGT-7-22122019_signed
Form DIR-12-20122019_signed
Notice of resignation;-20122019
Optional Attachment-(2)-20122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20122019
Evidence of cessation;-20122019
Optional Attachment-(1)-20122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Directors report as per section 134(3)-12112019
Form AOC-4-12112019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Directors report as per section 134(3)-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
List of share holders, debenture holders;-13102018
Form MGT-7-13102018_signed
Form AOC-4-13102018_signed
Directors report as per section 134(3)-19012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012018
Form AOC-4-19012018_signed
Form MGT-7-02012018_signed
List of share holders, debenture holders;-26122017
Notice of resignation;-13112017
Letter of appointment;-13112017
Interest in other entities;-13112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13112017
Acknowledgement received from company-13112017