Company Information

CIN
Status
Date of Incorporation
23 June 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Dharmendra Singh
Dharmendra Singh
Director/Designated Partner
over 2 years ago
Vijay Kumar Singh
Vijay Kumar Singh
Director
over 2 years ago
Naresh Singh
Naresh Singh
Individual Promoter
over 3 years ago
Mahabbat Sk
Mahabbat Sk
Director/Designated Partner
about 5 years ago
Ramesh Kumar Pandey
Ramesh Kumar Pandey
Director
about 18 years ago

Past Directors

Sunita Singh
Sunita Singh
Director
over 3 years ago
Sahil Hossain
Sahil Hossain
Additional Director
almost 4 years ago
Bani Sk
Bani Sk
Director
almost 6 years ago
Promode Ghoshal
Promode Ghoshal
Director
about 18 years ago
Durgendu Chatterjee
Durgendu Chatterjee
Director
over 20 years ago

Documents

Form DIR-12-23092020_signed
Optional Attachment-(2)-22092020
Optional Attachment-(3)-22092020
Declaration by first director-22092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22092020
Evidence of cessation;-22092020
Notice of resignation;-22092020
Optional Attachment-(1)-22092020
Form ADT-1-07082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07082020
Copy of resolution passed by the company-07082020
Copy of the intimation sent by company-07082020
Copy of written consent given by auditor-07082020
List of share holders, debenture holders;-07082020
Form AOC-4-07082020_signed
Form MGT-7-07082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04082020
Form AOC-4-04082020_signed
Form ADT-1-03082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03082020
Copy of the intimation sent by company-03082020
Copy of written consent given by auditor-03082020
List of share holders, debenture holders;-03082020
Copy of resolution passed by the company-03082020
Form AOC-4-03082020_signed
Form MGT-7-03082020_signed
Annual return as per schedule V of the Companies Act,1956-31072020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-31072020
Form 23AC-31072020_signed
Form 20B-31072020_signed