Company Information

CIN
Status
Date of Incorporation
25 February 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
409,000
Authorised Capital
415,000

Directors

Deji Singh
Deji Singh
Director
almost 13 years ago
Bijay Kumar Singh
Bijay Kumar Singh
Director
almost 13 years ago

Past Directors

Ashoke Gupta
Ashoke Gupta
Director
almost 14 years ago
Vijay Kumar Singh
Vijay Kumar Singh
Director
almost 14 years ago

Documents

Form MGT-7-04012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012020
Directors report as per section 134(3)-03012020
List of share holders, debenture holders;-03012020
Form AOC-4-03012020_signed
Form AOC-4-10062019_signed
Form MGT-7-10062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08062019
Directors report as per section 134(3)-08062019
List of share holders, debenture holders;-08062019
Form INC-22-05052019_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-05052019
Copies of the utility bills as mentioned above (not older than two months)-05052019
Copy of board resolution authorizing giving of notice-05052019
Optional Attachment-(1)-05052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25022019
Directors report as per section 134(3)-25022019
List of share holders, debenture holders;-25022019
Form MGT-7-25022019_signed
Form AOC-4-25022019_signed
Form AOC-4-14032017_signed
List of share holders, debenture holders;-10032017
Directors report as per section 134(3)-10032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10032017
Form MGT-7-10032017_signed
Form MGT-7-041215.OCT
Form AOC-4-041215.OCT
Form23AC-301115 for the FY ending on-310314.OCT
FormSchV-301115 for the FY ending on-310314.OCT