Company Information

CIN
Status
Date of Incorporation
16 September 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
920,000
Authorised Capital
1,000,000

Directors

Sarju Sharma
Sarju Sharma
Director/Designated Partner
almost 3 years ago
Arvind Poddar
Arvind Poddar
Director
about 15 years ago

Past Directors

Amit Kumar Jain
Amit Kumar Jain
Director
over 7 years ago

Documents

Form DPT-3-08012021-signed
Form AOC-4-15122019_signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-02122019
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 ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-20052019_signed
Copy of written consent given by auditor-20052019
Copy of the intimation sent by company-20052019
Copy of resolution passed by the company-20052019
Optional Attachment-(1)-27042019
Form DIR-12-27042019_signed
Evidence of cessation;-27042019
Notice of resignation;-27042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26042019
Form DIR-12-26042019_signed
Interest in other entities;-26042019
Optional Attachment-(1)-26042019
Optional Attachment-(2)-26042019
Form AOC-4-15012019_signed
Form MGT-7-15012019_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;-29122018
Acknowledgement received from company-21092018
Evidence of cessation;-21092018
Proof of dispatch-21092018