Company Information

CIN
Status
Date of Incorporation
09 May 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,632,000
Authorised Capital
10,000,000

Directors

Anjali Arvind Singh
Anjali Arvind Singh
Director/Designated Partner
almost 7 years ago

Past Directors

Nitin Raj Singh
Nitin Raj Singh
Director
over 6 years ago
Manish Jaiswal
Manish Jaiswal
Director
almost 7 years ago
Vivesh Kumar Singh
Vivesh Kumar Singh
Director
over 11 years ago
Abhishek Singh
Abhishek Singh
Director
over 13 years ago
Bijay Kumar Singh
Bijay Kumar Singh
Director
over 13 years ago

Documents

Form MGT-7-24032020_signed
Form AOC-4-24032020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21032020
Directors report as per section 134(3)-21032020
List of share holders, debenture holders;-21032020
Optional Attachment-(1)-21032020
Form ADT-1-05012020_signed
Form ADT-1-04012020_signed
Copy of written consent given by auditor-31122019
Optional Attachment-(1)-31122019
Copy of resolution passed by the company-31122019
Form ADT-3-25122019_signed
Resignation letter-20122019
Form ADT-1-13122019_signed
Copy of written consent given by auditor-27112019
Optional Attachment-(1)-27112019
Copy of resolution passed by the company-27112019
Form DIR-12-24042019-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13042019
Evidence of cessation;-13042019
Interest in other entities;-13042019
Notice of resignation;-13042019
Optional Attachment-(1)-13042019
Optional Attachment-(3)-13042019
Optional Attachment-(2)-13042019
Optional Attachment-(2)-23022019
Optional Attachment-(1)-23022019
Form DIR-12-23022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23022019
Form AOC-4-08022019_signed