Company Information

CIN
Status
Date of Incorporation
28 February 2014
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,100,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rina Singh
Rina Singh
Director/Designated Partner
over 8 years ago

Past Directors

Umesh Kumar Singh
Umesh Kumar Singh
Director
almost 7 years ago
Rahul Singh
Rahul Singh
Director
almost 11 years ago

Documents

List of share holders, debenture holders;-26122019
Copy of MGT-8-26122019
Form MGT-7-26122019_signed
Form AOC-4-14122019_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
Optional Attachment-(1)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Details of other Entity(s)-28112019
Company CSR policy as per section 135(4)-28112019
Form DPT-3-28112019-signed
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Copy of MGT-8-29122018
Company CSR policy as per section 135(4)-29122018
List of share holders, debenture holders;-29122018
Details of other Entity(s)-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Directors report as per section 134(3)-29122018
Optional Attachment-(2)-23062018
Optional Attachment-(1)-23062018
Form DIR-12-23062018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23062018
Copy of MGT-8-04052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04052018
Company CSR policy as per section 135(4)-04052018
Details of other Entity(s)-04052018
List of share holders, debenture holders;-04052018
Form MGT-7-04052018_signed