Company Information

CIN
Status
Date of Incorporation
09 December 2003
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
02 November 2020
Paid Up Capital
6,160,000
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Lovely Singh
Lovely Singh
Director
over 10 years ago
Bandana Singh
Bandana Singh
Director/Designated Partner
about 21 years ago
Manoj Kumar Singh
Manoj Kumar Singh
Director/Designated Partner
about 21 years ago

Charges

49 Lak
22 December 2004
Oriental Bank Of Commerce
49 Lak
22 December 2004
Oriental Bank Of Commerce
0
22 December 2004
Oriental Bank Of Commerce
0
22 December 2004
Oriental Bank Of Commerce
0

Documents

Form INC-22-27022020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27022020
Optional Attachment-(1)-27022020
Copy of board resolution authorizing giving of notice-27022020
Copies of the utility bills as mentioned above (not older than two months)-27022020
Form MGT-14-11022020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200211
Form MGT-7-03022020_signed
Form AOC-4-03022020_signed
Optional Attachment-(1)-31012020
List of share holders, debenture holders;-31012020
Directors report as per section 134(3)-31012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012020
Altered memorandum of association-28012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28012020
Altered articles of association-28012020
Form DPT-3-30062019
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
Form INC-22-22112018_signed
Form MGT-14-22112018_signed
Copy of board resolution authorizing giving of notice-22112018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22112018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22112018
Copies of the utility bills as mentioned above (not older than two months)-22112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Directors report as per section 134(3)-16102018
Form AOC-4-16102018_signed
Directors report as per section 134(3)-16052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16052018