Company Information

CIN
Status
Date of Incorporation
18 May 2010
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
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Deepak Singh
Deepak Singh
Director/Designated Partner
about 1 year ago
Sova Singh
Sova Singh
Director/Designated Partner
almost 2 years ago

Past Directors

Dharam Chand Modi
Dharam Chand Modi
Director
almost 9 years ago
Rajesh Khajanchi
Rajesh Khajanchi
Director
almost 15 years ago
Suresh Kumar Singhi
Suresh Kumar Singhi
Director
almost 15 years ago

Documents

Form DPT-3-17062020-signed
Form MGT-7-21122019_signed
List of share holders, debenture holders;-20122019
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form ADT-1-15102019_signed
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Form ADT-1-04092019_signed
Copy of written consent given by auditor-04092019
Copy of resolution passed by the company-04092019
Copy of the intimation sent by company-04092019
Form DPT-3-29062019
Optional Attachment-(2)-09052019
Interest in other entities;-09052019
Form DIR-12-09052019_signed
Evidence of cessation;-09052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09052019
Notice of resignation;-09052019
Form MGT-7-27122018_signed
List of share holders, debenture holders;-26122018
Form AOC - 4 CFS-30102018_signed
Supplementary or Test audit report under section 143-27102018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27102018
Form AOC-4-27102018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018