Company Information

CIN
Status
Date of Incorporation
11 July 2011
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
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Narendra Singh
Narendra Singh
Director
over 4 years ago
Sangeeta Singh
Sangeeta Singh
Director/Designated Partner
about 7 years ago
Sanjay Singh
Sanjay Singh
Director
over 13 years ago

Past Directors

Ansul Singh
Ansul Singh
Director
about 6 years ago
Sunita Singh
Sunita Singh
Director
about 9 years ago
Rohit Singh
Rohit Singh
Director
over 12 years ago
Kunwar Anil Singh
Kunwar Anil Singh
Director
over 12 years ago
Kamlesh Singh
Kamlesh Singh
Director
over 13 years ago
Ajay Singh
Ajay Singh
Director
over 13 years ago
Kunwar Ghanshyam Singh
Kunwar Ghanshyam Singh
Director
over 13 years ago

Documents

Interest in other entities;-29102020
Form DIR-12-29102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29102020
Form AOC-4-23092020_signed
Directors report as per section 134(3)-17092020
Optional Attachment-(1)-17092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092020
Form MGT-7-06092020_signed
List of share holders, debenture holders;-30082020
Form DIR-12-29052019_signed
Form DIR-12-28052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28052019
Declaration by first director-28052019
Declaration by first director-27052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27052019
Evidence of cessation;-27052019
Notice of resignation;-27052019
Form ADT-1-03042019_signed
Copy of resolution passed by the company-27032019
-27032019
Copy of written consent given by auditor-27032019
Form DIR-12-14012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07012019
Form AOC-4-02012019_signed
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form DIR-12-27122018_signed
Evidence of cessation;-20122018
Notice of resignation;-20122018
Form MGT-7-19122018_signed