Company Information

CIN
Status
Date of Incorporation
17 December 1997
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Database
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,124,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anita Singh
Anita Singh
Director
over 1 year ago
Harsh Vikram Singh
Harsh Vikram Singh
Director/Designated Partner
over 1 year ago
Madhu Chhanda Singh
Madhu Chhanda Singh
Director
over 1 year ago
Shailendra Singh
Shailendra Singh
Director/Designated Partner
almost 22 years ago

Past Directors

Arindam Chakraborty
Arindam Chakraborty
Director
almost 22 years ago

Documents

Form AOC-4-17122019_signed
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Directors report as per section 134(3)-13122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form INC-22-18072019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18072019
Copy of board resolution authorizing giving of notice-18072019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-18072019
Copies of the utility bills as mentioned above (not older than two months)-18072019
Optional Attachment-(1)-18072019
Form DPT-3-28062019
Form ADT-1-25052019_signed
Copy of written consent given by auditor-25052019
Copy of the intimation sent by company-25052019
Copy of resolution passed by the company-25052019
Form AOC-4-11012019_signed
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122017
Directors report as per section 134(3)-21122017
Form AOC-4-21122017_signed
Form MGT-7-07122017_signed
List of share holders, debenture holders;-29112017