Company Information

CIN
Status
Date of Incorporation
18 December 2003
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Uday Singh
Uday Singh
Director
over 1 year ago
Ajit Singh
Ajit Singh
Director
about 21 years ago

Charges

12 Lak
07 April 2012
Punjab National Bank
12 Lak
07 April 2012
Punjab National Bank
0
07 April 2012
Punjab National Bank
0
07 April 2012
Punjab National Bank
0

Documents

List of share holders, debenture holders;-28102018
Form MGT-7-28102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Form e-CODS-28032018_signed
Form AOC-4-28032018_signed
Form MGT-7-28032018_signed
List of share holders, debenture holders;-26032018
Directors report as per section 134(3)-26032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26032018
Form ADT-1-22032018_signed
Copy of written consent given by auditor-22032018
Copy of the intimation sent by company-22032018
Copy of resolution passed by the company-22032018
Annual return as per schedule V of the Companies Act,1956-21032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-21032018
Optional Attachment-(1)-21032018
Form 23AC-21032018_signed
Form 20B-21032018_signed
Form 32-060314.OCT
Evidence of cessation-060314.PDF
Form23AC-260214 for the FY ending on-310313.OCT
FormSchV-260214 for the FY ending on-310313.OCT
FormSchV-250413 for the FY ending on-310312.OCT
Form23AC-250413 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-121011.OCT
Certificate of Registration of Mortgage-050612.PDF
Certificate of Registration of Mortgage-050612.PDF
Instrument of creation or modification of charge-050612.PDF