Company Information

CIN
Status
Date of Incorporation
15 March 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,477,000
Authorised Capital
15,000,000

Directors

Abhishek Singh
Abhishek Singh
Director
almost 3 years ago
Anjali Arvind Singh
Anjali Arvind Singh
Director/Designated Partner
over 6 years ago

Past Directors

Nitin Raj Singh
Nitin Raj Singh
Director
over 6 years ago
Vivesh Kumar Singh
Vivesh Kumar Singh
Director
over 10 years ago
Shila Singh
Shila Singh
Director
over 14 years ago
Bijay Kumar Singh
Bijay Kumar Singh
Director
over 14 years ago

Charges

79 Lak
30 March 2021
Axis Bank Limited
45 Lak
25 March 2022
Axis Bank Limited
34 Lak
10 May 2023
Others
0
25 March 2022
Axis Bank Limited
0
30 March 2021
Axis Bank Limited
0
10 May 2023
Others
0
25 March 2022
Axis Bank Limited
0
30 March 2021
Axis Bank Limited
0

Documents

Form ADT-1-23122020_signed
Copy of resolution passed by the company-23122020
Optional Attachment-(2)-23122020
Copy of written consent given by auditor-23122020
Copy of the intimation sent by company-23122020
Form INC-22-19112020_signed
Optional Attachment-(1)-18112020
Copies of the utility bills as mentioned above (not older than two months)-18112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18112020
List of share holders, debenture holders;-17112020
Optional Attachment-(1)-17112020
Form MGT-7-17112020_signed
Form ADT-3-02102020_signed
Resignation letter-29092020
Form MGT-14-10092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10092020
Form AOC-4-10092020_signed
Optional Attachment-(2)-12122019
Optional Attachment-(1)-12122019
Interest in other entities;-12122019
Form DIR-12-12122019_signed
Evidence of cessation;-12122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Directors report as per section 134(3)-23112018
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Form AOC-4-23112018_signed
Form ADT-1-16032018_signed