Company Information

CIN
Status
Date of Incorporation
09 July 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
5,100,000
Authorised Capital
5,500,000

Directors

Sohan Singh
Sohan Singh
Director
over 2 years ago

Past Directors

Lovely .
Lovely .
Director
over 17 years ago
Pramod Kumar Sharma
Pramod Kumar Sharma
Director
over 21 years ago

Documents

Form DPT-3-05012021_signed
Form GNL-2-29102020-signed
Optional Attachment-(3)-15092020
Optional Attachment-(1)-15092020
Optional Attachment-(2)-15092020
Form MGT-14-21082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21082020
Optional Attachment-(1)-21082020
Optional Attachment-(2)-21082020
Form ADT-1-13012020_signed
Copy of the intimation sent by company-05012020
Copy of resolution passed by the company-05012020
Copy of written consent given by auditor-05012020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-05122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-13092019_signed
Optional Attachment-(1)-12092019
Copy of written consent given by auditor-12092019
Copy of resolution passed by the company-12092019
Form ADT-3-09092019_signed
Resignation letter-09092019
Form INC-22-30052019_signed
Copies of the utility bills as mentioned above (not older than two months)-30052019
Copy of board resolution authorizing giving of notice-30052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30052019
Form ADT-1-19052019_signed
Copy of written consent given by auditor-23042019