Company Information

CIN
Status
Date of Incorporation
10 January 2007
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
600,000
Authorised Capital
1,000,000

Directors

Kishan Kumar Sharma
Kishan Kumar Sharma
Director/Designated Partner
over 2 years ago
Varsha Sharma
Varsha Sharma
Director/Designated Partner
over 4 years ago

Past Directors

Manish Sharma
Manish Sharma
Director
about 11 years ago
Sanjay Kumar Chowdhary
Sanjay Kumar Chowdhary
Director
almost 19 years ago

Documents

Form DPT-3-05122020-signed
Form DPT-3-02062020-signed
Form MGT-14-21022020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200221
Altered memorandum of association-17022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17022020
Altered articles of association-17022020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-26062019
Form ADT-1-09052019_signed
Copy of the intimation sent by company-09052019
Copy of written consent given by auditor-09052019
Copy of resolution passed by the company-09052019
Form AOC-4-09012019_signed
Form MGT-7-09012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-28122018
Form ADT-1-23102018_signed
-23102018
Copy of written consent given by auditor-23102018
Copy of resolution passed by the company-23102018
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Directors report as per section 134(3)-24112017
Form AOC-4-24112017_signed