Company Information

CIN
Status
Date of Incorporation
22 August 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
336,648,180
Authorised Capital
350,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Simar Preet Singh
Simar Preet Singh
Director/Designated Partner
over 1 year ago
Mukesh Singh
Mukesh Singh
Director/Designated Partner
almost 2 years ago

Past Directors

Hareshwar Prasad Singh
Hareshwar Prasad Singh
Director
about 10 years ago
Ram Kumar Singh
Ram Kumar Singh
Director
over 10 years ago

Documents

Form DPT-3-20122020_signed
Auditor?s certificate-20122020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Copy of MGT-8-24122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23112019
Form AOC-4(XBRL)-23112019_signed
Form PAS-3-05042019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-05042019
Copy of Board or Shareholders? resolution-05042019
Form PAS-3-02032019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-01032019
Copy of Board or Shareholders? resolution-01032019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190108
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25122018
Form AOC-4(XBRL)-25122018_signed
List of share holders, debenture holders;-18122018
Copy of MGT-8-18122018
Form MGT-7-18122018_signed
Form MGT-14-10122018-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10122018
Altered memorandum of association-10122018
Optional Attachment-(2)-10122018
Optional Attachment-(1)-10122018
Altered articles of association-10122018
Form ADT-1-05122018_signed
Copy of written consent given by auditor-05122018
Copy of the intimation sent by company-05122018
Copy of resolution passed by the company-05122018
Resignation letter-01122018