Company Information

CIN
Status
Date of Incorporation
09 May 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,930,000
Authorised Capital
10,000,000

Directors

Anjali Arvind Singh
Anjali Arvind Singh
Director/Designated Partner
almost 7 years ago

Past Directors

Nitin Raj Singh
Nitin Raj Singh
Director
over 6 years ago
Manish Jaiswal
Manish Jaiswal
Director
almost 7 years ago
Vivesh Kumar Singh
Vivesh Kumar Singh
Director
over 11 years ago
Abhishek Singh
Abhishek Singh
Director
over 13 years ago
Bijay Kumar Singh
Bijay Kumar Singh
Director
over 13 years ago

Charges

93 Lak
25 March 2022
Axis Bank Limited
93 Lak
25 March 2022
Axis Bank Limited
0
25 March 2022
Axis Bank Limited
0
25 March 2022
Axis Bank Limited
0

Documents

Form AOC-4-24032020_signed
Form MGT-7-24032020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21032020
Optional Attachment-(1)-21032020
List of share holders, debenture holders;-21032020
Directors report as per section 134(3)-21032020
Form INC-22-11122019_signed
Optional Attachment-(1)-06122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06122019
Copies of the utility bills as mentioned above (not older than two months)-06122019
Copy of board resolution authorizing giving of notice-06122019
Notice of resignation;-13042019
Form DIR-12-13042019_signed
Evidence of cessation;-13042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13042019
Optional Attachment-(1)-13042019
Optional Attachment-(2)-13042019
Form DIR-12-01032019-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28022019
Evidence of cessation;-28022019
Optional Attachment-(1)-28022019
Optional Attachment-(2)-28022019
Form MGT-7-08022019_signed
Form AOC-4-08022019_signed
List of share holders, debenture holders;-03022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022019
Directors report as per section 134(3)-01022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01022019
Evidence of cessation;-01022019
Optional Attachment-(1)-01022019