Company Information

CIN
Status
Date of Incorporation
20 August 2010
State / ROC
Kolkata /
Last Balance Sheet
31 March 2020
Last Annual Meeting
15 September 2020
Paid Up Capital
5,450,000
Authorised Capital
5,500,000

Directors

Rana Pratap Singh
Rana Pratap Singh
Director
over 6 years ago
Lipi Laha Singh
Lipi Laha Singh
Director
over 6 years ago

Documents

Form MGT-7-03102020_signed
List of share holders, debenture holders;-01102020
Form AOC-4-21092020_signed
Directors report as per section 134(3)-19092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092020
List of share holders, debenture holders;-26052020
Form MGT-7-26052020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26022020
Directors report as per section 134(3)-26022020
Form AOC-4-26022020_signed
Form ADT-1-30102019_signed
Optional Attachment-(1)-29102019
Copy of the intimation sent by company-29102019
Copy of written consent given by auditor-29102019
Acknowledgement received from company-01052019
Proof of dispatch-01052019
Notice of resignation filed with the company-01052019
Form DIR-11-01052019_signed
Notice of resignation;-24042019
Interest in other entities;-24042019
Form DIR-12-24042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Declaration by first director-24042019
Evidence of cessation;-24042019
Form INC-22-22042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Copy of board resolution authorizing giving of notice-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed