Company Information
CIN
Status
Date of Incorporation
02 December 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,285,000
Authorised Capital
10,000,000
Directors
Arun Kumar Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Tarun Kumar Singh
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Ieera Singh
Director/Designated Partner
over 15 years ago
over 15 years ago
Past Directors
Jaya Kumari Singh
Director
about 15 years ago
about 15 years ago
Dipesh Rawal
Director
about 20 years ago
about 20 years ago
Charges
01 August 2011
Bank Of India
8 Lak
01 August 2011
Bank Of India
0
01 August 2011
Bank Of India
0
01 August 2011
Bank Of India
0
Documents
Form DIR-12-04042021_signed
Evidence of cessation;-23102020
Notice of resignation;-23102020
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DIR-12-19012019_signed
Optional Attachment-(2)-19012019
Optional Attachment-(1)-19012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19012019
Form AOC-4-13092018_signed
Form MGT-7-13092018_signed
List of share holders, debenture holders;-08092018
Directors report as per section 134(3)-06092018
Optional Attachment-(1)-06092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06092018
Form AOC-4-31082017_signed
Form MGT-7-31082017_signed
List of share holders, debenture holders;-25082017
Optional Attachment-(1)-25082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25082017
Directors report as per section 134(3)-25082017
List of share holders, debenture holders;-20082016
Form MGT-7-20082016_signed
Form AOC-4-13082016_signed
