Company Information

CIN
Status
Date of Incorporation
12 March 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rana Pratap Singh
Rana Pratap Singh
Director/Designated Partner
over 6 years ago
Lipi Laha Singh
Lipi Laha Singh
Director/Designated Partner
over 6 years ago

Past Directors

Sonal Jain
Sonal Jain
Director
about 11 years ago
Jitendra Jain Kumar
Jitendra Jain Kumar
Director
about 11 years ago
Kandha Rajak
Kandha Rajak
Director
over 12 years ago
Amit Kumar Jha
Amit Kumar Jha
Director
over 12 years ago
Dipak Mallick
Dipak Mallick
Director
over 12 years ago
Gautam Kumar Das
Gautam Kumar Das
Director
over 12 years ago
Santosh Kumar Shah
Santosh Kumar Shah
Director
over 12 years ago
Sandeep Shah
Sandeep Shah
Director
over 12 years ago

Documents

Form AOC-4(XBRL)-01112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102020
Form MGT-7-13102020_signed
List of share holders, debenture holders;-08102020
Form DPT-3-11062020-signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form AOC-4(XBRL)-08112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07112019
Form ADT-1-26102019_signed
Optional Attachment-(1)-25102019
Copy of written consent given by auditor-25102019
-25102019
Optional Attachment-(1)-30062019
Form DPT-3-29062019
Form DIR-12-20052019_signed
Proof of dispatch-01052019
Notice of resignation filed with the company-01052019
Form DIR-11-01052019_signed
Acknowledgement received from company-01052019
Form INC-22-29042019_signed
Notice of resignation;-24042019
Interest in other entities;-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Declaration by first director-24042019
Evidence of cessation;-24042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Copy of board resolution authorizing giving of notice-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
List of share holders, debenture holders;-17112018