Company Information
CIN
Status
Date of Incorporation
19 June 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
27,300,000
Authorised Capital
55,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Rakesh Singh
Director/Designated Partner
over 11 years ago
over 11 years ago
Bhawna Singh
Director/Designated Partner
over 13 years ago
over 13 years ago
Umesh Singh
Director
almost 14 years ago
almost 14 years ago
Ankit Agarwal
Director
over 15 years ago
over 15 years ago
Shrey Agarwal
Director
almost 17 years ago
almost 17 years ago
Vikash Khaitan
Director
about 19 years ago
about 19 years ago
Past Directors
Deepak Murarka
Director
almost 21 years ago
almost 21 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
List of share holders, debenture holders;-22122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122020
Directors report as per section 134(3)-22122020
Form AOC-4-22122020_signed
Form MGT-7-22122020_signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-19112019
Optional Attachment-(1)-19112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112019
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form AOC-4-18112019_signed
Form ADT-1-08102019_signed
Copy of resolution passed by the company-08102019
Copy of written consent given by auditor-08102019
Copy of the intimation sent by company-08102019
Form AOC-4-19012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Directors report as per section 134(3)-16112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Form AOC-4-16112017_signed
List of share holders, debenture holders;-26102017
Form MGT-7-26102017_signed
Form AOC-4-23112016_signed
Directors report as per section 134(3)-23112016
Form AOC-4-23112016
