Company Information

CIN
Status
Date of Incorporation
15 July 1993
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,883,000
Authorised Capital
16,383,000

Directors

Shimla Devi Singh
Shimla Devi Singh
Director
over 2 years ago
Khushboo Lokendra Singh
Khushboo Lokendra Singh
Director
over 2 years ago
Lokendra Jitendra Singh
Lokendra Jitendra Singh
Director
almost 3 years ago
Baburam Narbariya
Baburam Narbariya
Director/Designated Partner
about 6 years ago

Charges

20 November 2006
Indian Overseas Bank
0
20 November 2006
Indian Overseas Bank
0
20 November 2006
Indian Overseas Bank
0

Documents

Form DPT-3-22032021_signed
Form MGT-7-09012021_signed
Form AOC-4-09012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Directors report as per section 134(3)-29122020
List of share holders, debenture holders;-29122020
Form MGT-7-29122020_signed
Form AOC-4-29122020_signed
Form ADT-1-28072020_signed
-28072020
Copy of resolution passed by the company-28072020
Copy of the intimation sent by company-28072020
Copy of written consent given by auditor-28072020
Optional Attachment-(1)-06022020
Form DIR-12-06022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06022020
Declaration by first director-06022020
Form AOC-4-04042018_signed
Form MGT-7-04042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
Directors report as per section 134(3)-29032018
List of share holders, debenture holders;-29032018
Form ADT-1-17032018_signed
Copy of resolution passed by the company-17032018
Copy of written consent given by auditor-17032018
Copy of the intimation sent by company-17032018
List of share holders, debenture holders;-13102017
Form MGT-7-13102017_signed
Form AOC-4-27092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092017