Company Information

CIN
Status
Date of Incorporation
04 December 1998
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
4,865,000
Authorised Capital
5,000,000

Directors

Jyoti Singh
Jyoti Singh
Director
over 2 years ago
Pushpa Singh
Pushpa Singh
Director
over 2 years ago
Arushi Singh
Arushi Singh
Director
about 10 years ago
Ravi Prakash Singh
Ravi Prakash Singh
Director
about 27 years ago

Past Directors

Sharda Devi Singh
Sharda Devi Singh
Director
over 22 years ago
Jai Prakash Singh
Jai Prakash Singh
Director
about 27 years ago

Documents

List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Optional Attachment-(1)-28102019
Directors report as per section 134(3)-28102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-13082019
Form ADT-1-27072019_signed
-27072019
Copy of written consent given by auditor-27072019
Evidence of cessation;-27072019
Form DIR-12-27072019_signed
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Form AOC-4-25102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102018
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Evidence of cessation;-11102017
Form DIR-12-11102017_signed
TIRUPATI_G52928025_SUASION9_20170915105009.xls
Form MGT-7-15092017_signed
Form AOC-4-15092017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14092017
Directors report as per section 134(3)-14092017