Company Information

CIN
Status
Date of Incorporation
30 October 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Mahesh Sharma
Mahesh Sharma
Director/Designated Partner
over 2 years ago
Taraknath Kabiraj
Taraknath Kabiraj
Director/Designated Partner
almost 3 years ago

Past Directors

Abishek Sharma
Abishek Sharma
Director
about 15 years ago
Anil Kumar Sharma
Anil Kumar Sharma
Additional Director
over 16 years ago
Dalpat Singh Rajpurohit
Dalpat Singh Rajpurohit
Director
about 19 years ago

Documents

Form DPT-3-03042021_signed
Form DPT-3-09012021_signed
Form DIR-12-15112020_signed
Notice of resignation;-15112020
Evidence of cessation;-15112020
Form INC-22-12112020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10112020
Copy of board resolution authorizing giving of notice-10112020
Copies of the utility bills as mentioned above (not older than two months)-10112020
Form DIR-12-06112020_signed
Evidence of cessation;-05112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05112020
Interest in other entities;-05112020
Notice of resignation;-05112020
Form DPT-3-27102020-signed
Form DIR-12-29062020_signed
Form ADT-1-15012020_signed
Copy of written consent given by auditor-15012020
Form MGT-7-16122019_signed
Form AOC-4-10122019_signed
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-30112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24112019
Form DIR-12-24112019_signed
Interest in other entities;-24112019
Form ADT-1-01062019_signed
Copy of written consent given by auditor-27052019
Copy of resolution passed by the company-27052019