Company Information

CIN
Status
Date of Incorporation
30 April 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Printing NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 August 2023
Paid Up Capital
1,600,000
Authorised Capital
1,600,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rupam Singh
Rupam Singh
Director/Designated Partner
over 1 year ago
Abhishek Singh
Abhishek Singh
Director
over 12 years ago

Past Directors

Abhijit Singh
Abhijit Singh
Director
over 12 years ago
Anjani Kumar Mishra
Anjani Kumar Mishra
Director
over 12 years ago
Awadhesh Prasad Singh
Awadhesh Prasad Singh
Director
over 12 years ago

Charges

7 Lak
24 October 2017
Idbi Bank Limited
7 Lak
24 October 2017
Idbi Bank Limited
0
24 October 2017
Idbi Bank Limited
0
24 October 2017
Idbi Bank Limited
0

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14122020
Form DIR-12-14122020_signed
Optional Attachment-(1)-14122020
Form INC-22-25022020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25022020
Optional Attachment-(1)-25022020
Copy of board resolution authorizing giving of notice-25022020
Copies of the utility bills as mentioned above (not older than two months)-25022020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
List of share holders, debenture holders;-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Form MGT-7-26102018_signed
List of share holders, debenture holders;-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form MGT-7-24112017_signed
Form AOC-4-24112017_signed
Instrument(s) of creation or modification of charge;-23112017
Form CHG-1-23112017_signed
Optional Attachment-(1)-23112017
CERTIFICATE OF REGISTRATION OF CHARGE-20171123
Form ADT-1-24122016_signed
Copy of the intimation sent by company-24122016
Copy of resolution passed by the company-24122016
Copy of written consent given by auditor-24122016
Form ADT-3-23122016-signed
Resignation letter-22122016