Company Information

CIN
Status
Date of Incorporation
16 May 1989
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,573,300
Authorised Capital
5,000,000

Directors

Dipak Kumar Singh
Dipak Kumar Singh
Director/Designated Partner
almost 3 years ago
Arnish Singh
Arnish Singh
Director/Designated Partner
about 6 years ago
Laxmi Singh
Laxmi Singh
Director/Designated Partner
over 29 years ago

Past Directors

Yash Singh
Yash Singh
Additional Director
about 7 years ago

Documents

List of share holders, debenture holders;-21102020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-21102020
Form AOC - 4 CFS-21102020
Form MGT-7-21102020_signed
Optional Attachment-(2)-10092020
Optional Attachment-(1)-10092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092020
Directors report as per section 134(3)-10092020
Form AOC-4-10092020_signed
Form DPT-3-26082020-signed
Form DPT-3-16112019-signed
Form DPT-3-11112019-signed
List of share holders, debenture holders;-23102019
Form MGT-7-23102019
Form DIR-12-21102019_signed
Optional Attachment-(1)-19102019
Form ADT-1-18102019_signed
Copy of written consent given by auditor-18102019
Copy of resolution passed by the company-18102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-16102019
Form AOC - 4 CFS-16102019
Form AOC-4-01102019_signed
Directors report as per section 134(3)-30092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092019
Details of other Entity(s)-30092019
Optional Attachment-(1)-30092019
Auditor?s certificate-25062019
Form ADT-1-17032019_signed