Company Information

CIN
Status
Date of Incorporation
25 November 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Rakesh Chand Bahadur
Rakesh Chand Bahadur
Director
over 2 years ago
Kuldeep Singh
Kuldeep Singh
Director/Designated Partner
about 9 years ago

Past Directors

Kanchan Singh
Kanchan Singh
Additional Director
over 8 years ago
Supriy Dey
Supriy Dey
Additional Director
over 9 years ago
Radhika Devi
Radhika Devi
Director
about 12 years ago

Documents

Form AOC-4-15122019_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-10122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-30062019
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Optional Attachment-(1)-28102018
Form AOC-4-28102018_signed
Directors report as per section 134(3)-02112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112017
Evidence of cessation;-02112017
Form DIR-12-02112017_signed
Letter of appointment;-02112017
Notice of resignation;-02112017
Form AOC-4-02112017_signed
Form MGT-7-02112017_signed
List of share holders, debenture holders;-01112017
Form ADT-1-30102017_signed
Form DIR-12-30102017_signed
Copy of resolution passed by the company-29102017
Copy of the intimation sent by company-29102017
Copy of written consent given by auditor-29102017
Letter of appointment;-29102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29102017
Proof of dispatch-27072017
Notice of resignation filed with the company-27072017
Form DIR-11-27072017_signed