Company Information

CIN
Status
Date of Incorporation
30 June 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
2,100,000
Authorised Capital
2,100,000

Directors

Puneet Singh
Puneet Singh
Director/Designated Partner
over 2 years ago
Manbir Kaur
Manbir Kaur
Director
over 9 years ago
Manpal Singh
Manpal Singh
Beneficial Owner
over 19 years ago

Past Directors

Devender Pal Singh
Devender Pal Singh
Additional Director
about 10 years ago
Lall Singh
Lall Singh
Director
over 17 years ago
Tejinder Singh
Tejinder Singh
Director
over 19 years ago

Documents

Form INC-28-14092020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-25082020
Optional Attachment-(1)-25082020
Form BEN - 2-05012020_signed
Declaration under section 90-30122019
Form MGT-7-21122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4-30102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form GNL-2-14102019-signed
Optional Attachment-(1)-17092019
Optional Attachment-(3)-17092019
Optional Attachment-(2)-17092019
List of share holders, debenture holders;-10092018
Directors report as per section 134(3)-10092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092018
Form MGT-7-10092018_signed
Form AOC-4-10092018_signed
Form AOC-4-24112017_signed
Directors report as per section 134(3)-17112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Form AOC-4-17112017
Form MGT-7-09112017_signed
List of share holders, debenture holders;-06112017
Form ADT-1-02112017_signed
Copy of written consent given by auditor-26102017
Copy of resolution passed by the company-26102017
Copy of the intimation sent by company-26102017
Form AOC-4-02122016_signed