Company Information

CIN
Status
Date of Incorporation
05 March 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
5,600,000

Directors

Kishan Kumar Sharma
Kishan Kumar Sharma
Director/Designated Partner
over 2 years ago
Ojashwini Sharma
Ojashwini Sharma
Director/Designated Partner
almost 9 years ago

Past Directors

Manish Sharma
Manish Sharma
Director
over 12 years ago

Documents

Form DPT-3-04122020-signed
Form DPT-3-02062020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012020
Directors report as per section 134(3)-23012020
Form AOC-4-23012020_signed
List of share holders, debenture holders;-31122019
Form MGT-7-03012020_signed
Form DPT-3-26062019
Form ADT-1-09052019_signed
Copy of written consent given by auditor-09052019
Copy of the intimation sent by company-09052019
Copy of resolution passed by the company-09052019
Form MGT-7-09012019_signed
Form AOC-4-09012019_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
List of share holders, debenture holders;-26122018
Form ADT-1-23102018_signed
-23102018
Copy of resolution passed by the company-23102018
Copy of written consent given by auditor-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
List of share holders, debenture holders;-25112017
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
Form DIR-12-24022017_signed
Form DIR-12-24022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24022017
Optional Attachment-(2)-24022017