Company Information

CIN
Status
Date of Incorporation
06 December 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,100,000
Authorised Capital
3,100,000

Directors

Lalan Jha Jee
Lalan Jha Jee
Director/Designated Partner
about 8 years ago
Lokesh Singhi
Lokesh Singhi
Director/Designated Partner
about 16 years ago

Past Directors

Gulab Chand Singhi
Gulab Chand Singhi
Director
about 16 years ago
Manoj Kumar Surana
Manoj Kumar Surana
Director
almost 20 years ago
Sarita Surana
Sarita Surana
Director
almost 20 years ago

Documents

Form ADT-1-25122020_signed
Copy of resolution passed by the company-23122020
Copy of written consent given by auditor-23122020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DIR-12-15012019_signed
Optional Attachment-(1)-12012019
Evidence of cessation;-12012019
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
Form AOC-4-23102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
List of share holders, debenture holders;-11122017
Directors report as per section 134(3)-11122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122017
Form AOC-4-11122017_signed
Form MGT-7-11122017_signed
Form PAS-3-05042017_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-05042017
Copy of Board or Shareholders? resolution-05042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16032017
List of share holders, debenture holders;-16032017
Directors report as per section 134(3)-16032017
Form AOC-4-16032017_signed
Form MGT-7-16032017_signed
Form AOC-4-15032017_signed