Company Information

CIN
Status
Date of Incorporation
10 May 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000

Directors

Shivendra Kumar Singh
Shivendra Kumar Singh
Director/Designated Partner
over 3 years ago
Indira Singh
Indira Singh
Director
over 12 years ago
Rajeev Kumar Mundra
Rajeev Kumar Mundra
Director
over 15 years ago

Past Directors

Gunjan Singh
Gunjan Singh
Director
over 12 years ago
Pradeep Kumar Mandal
Pradeep Kumar Mandal
Director
over 15 years ago
Asit Bhattacharya
Asit Bhattacharya
Director
over 19 years ago
Binod Kejriwal
Binod Kejriwal
Director
over 19 years ago

Documents

Form MGT-7-24092020_signed
Form AOC-4-24092020_signed
List of share holders, debenture holders;-23092020
Directors report as per section 134(3)-23092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092020
Form INC-22-03032020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03032020
Copy of board resolution authorizing giving of notice-03032020
Copies of the utility bills as mentioned above (not older than two months)-03032020
Form MGT-7-14012019_signed
Form AOC-4-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
Directors report as per section 134(3)-01122017
Form AOC-4-02122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22052017
Directors report as per section 134(3)-22052017
List of share holders, debenture holders;-22052017
Form AOC-4-22052017_signed
Form MGT-7-22052017_signed
Form AOC-4-281115.OCT
Form MGT-7-261115.OCT
Form ADT-1-161015.OCT
Form DIR-12-200415.OCT
Evidence of cessation-200415.PDF
Form23AC-151014 for the FY ending on-310311.OCT
Form MGT-14-270814.OCT
Copy of resolution-250814.PDF