Company Information

CIN
Status
Date of Incorporation
07 February 2013
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

Abhishek Sharma
Abhishek Sharma
Director/Designated Partner
over 2 years ago
Dinesh Chandra Sharma
Dinesh Chandra Sharma
Director/Designated Partner
about 8 years ago
Shachi Sharma .
Shachi Sharma .
Director/Designated Partner
about 9 years ago

Past Directors

Begraj Mittal Agarwal
Begraj Mittal Agarwal
Director
almost 13 years ago
Nirmala Devi Agarwal
Nirmala Devi Agarwal
Director
almost 13 years ago
Ramji Yadav
Ramji Yadav
Director
almost 13 years ago

Documents

Form DPT-3-07012021-signed
Form AOC-4-29112020_signed
Form DPT-3-28112020_signed
List of share holders, debenture holders;-28112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112020
Directors report as per section 134(3)-28112020
Form MGT-7-28112020_signed
Form DPT-3-17062020-signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Form ADT-1-12102019_signed
Optional Attachment-(1)-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-01072019
Form AOC-4-14012019_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
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
List of share holders, debenture holders;-28122017
Form AOC-4-28122017_signed
Form MGT-7-28122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Optional Attachment-(1)-27122017
Form DIR-12-23102017_signed