Company Information

CIN
Status
Date of Incorporation
20 May 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Siddhant Singh
Siddhant Singh
Director/Designated Partner
about 7 years ago
Ranjit Hazra
Ranjit Hazra
Beneficial Owner
about 14 years ago

Past Directors

Ashok Shaw
Ashok Shaw
Director
over 10 years ago
Ranjeet Kumar Mishra
Ranjeet Kumar Mishra
Director
over 14 years ago
Raj Kumar Singh
Raj Kumar Singh
Director
over 14 years ago

Documents

Form BEN - 2-20032020_signed
Declaration under section 90-20032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
List of share holders, debenture holders;-21102019
Form MGT-7-21102019_signed
Form AOC-4-21102019_signed
List of share holders, debenture holders;-25092018
Directors report as per section 134(3)-25092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092018
Form MGT-7-25092018_signed
Form AOC-4-25092018_signed
Notice of resignation;-18092018
Form DIR-12-18092018_signed
Optional Attachment-(1)-18092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18092018
Evidence of cessation;-18092018
Form ADT-1-12072018_signed
Copy of resolution passed by the company-12072018
Copy of the intimation sent by company-12072018
Copy of written consent given by auditor-12072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092017
Directors report as per section 134(3)-19092017
List of share holders, debenture holders;-19092017
Form AOC-4-19092017_signed
Form MGT-7-19092017_signed
List of share holders, debenture holders;-20102016
Form MGT-7-20102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016
Form AOC-4-19102016