Company Information

CIN
Status
Date of Incorporation
27 May 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Jayanti Sharma
Jayanti Sharma
Director
over 11 years ago
Mahesh Sharma
Mahesh Sharma
Director
over 11 years ago
Manoj Diwan
Manoj Diwan
Director
over 14 years ago

Past Directors

Parmanand Diwan
Parmanand Diwan
Director
over 14 years ago

Documents

Form ADT-1-30072020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30072020
Copy of resolution passed by the company-30072020
Copy of the intimation sent by company-30072020
Copy of written consent given by auditor-30072020
Directors report as per section 134(3)-30072020
List of share holders, debenture holders;-30072020
Form MGT-7-30072020_signed
Form AOC-4-30072020_signed
List of share holders, debenture holders;-10072020
Directors report as per section 134(3)-10072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10072020
Form MGT-7-10072020_signed
Form AOC-4-10072020_signed
Form ADT-1-13042019_signed
Copy of the intimation sent by company-13042019
Copy of resolution passed by the company-13042019
Copy of written consent given by auditor-13042019
List of share holders, debenture holders;-26062018
Directors report as per section 134(3)-26062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26062018
Form MGT-7-26062018_signed
Form AOC-4-26062018_signed
Form 23AC-16052017_signed
Form 20B-16052017_signed
Form AOC-4-14052017_signed
List of share holders, debenture holders;-06052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06052017
Form AOC-4-06052017_signed
Form MGT-7-06052017_signed