Company Information

CIN
Status
Date of Incorporation
16 April 2013
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Shirish Singh
Shirish Singh
Director/Designated Partner
about 2 years ago
Sudhanshu Singh
Sudhanshu Singh
Director
over 9 years ago
Rakesh Kumar Singh
Rakesh Kumar Singh
Director
over 11 years ago

Past Directors

Shailja Singh
Shailja Singh
Director
over 7 years ago
Krishnendu Mullick
Krishnendu Mullick
Director
about 11 years ago

Documents

Form DPT-3-18062020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form DPT-3-04072019
Form MGT-7-20122018_signed
List of share holders, debenture holders;-19122018
Form AOC-4-25102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form MGT-7-28052018_signed
Form AOC-4-28052018_signed
List of share holders, debenture holders;-26052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24052018
Directors report as per section 134(3)-24052018
Form MGT-14-31072017_signed
Form DIR-12-31072017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31072017
Declaration by first director-31072017
Letter of appointment;-31072017
Optional Attachment-(1)-25072017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25072017
Form MGT-7-30122016_signed
Form AOC-4-30122016_signed
List of share holders, debenture holders;-27122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122016
List of share holders, debenture holders;-26122016
Directors report as per section 134(3)-26122016