Company Information

CIN
Status
Date of Incorporation
10 February 1995
Listing Status
Listed
State
Kolkata
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
18 November 2020
Paid Up Capital
5,542,000
Authorised Capital
6,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Riya Singh
Riya Singh
Additional Director
about 4 years ago
Vedant Singh
Vedant Singh
Additional Director
about 4 years ago

Documents

Form MGT-7-19112020_signed
List of share holders, debenture holders;-18112020
Form DIR-12-12112020_signed
Declaration by first director-10112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10112020
Optional Attachment-(1)-10112020
Optional Attachment-(2)-10112020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form MGT-7-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-30122018_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Form INC-22-29012018_signed
Copy of board resolution authorizing giving of notice-29012018
Copies of the utility bills as mentioned above (not older than two months)-29012018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29012018
Proof of dispatch-11012018
Notice of resignation filed with the company-11012018
Acknowledgement received from company-11012018
Form DIR-11-11012018_signed
Form DIR-12-10012018_signed
Evidence of cessation;-10012018
Notice of resignation;-10012018
Interest in other entities;-08012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08012018