Company Information

CIN
Status
Date of Incorporation
23 June 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 August 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Bharat Bhushan Sharma
Bharat Bhushan Sharma
Director/Designated Partner
about 2 years ago
Chetan Sharma
Chetan Sharma
Director/Designated Partner
over 2 years ago
Ram Snehi Sharma
Ram Snehi Sharma
Director
over 15 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31082017
Directors report as per section 134(3)-31082017
Optional Attachment-(1)-31082017
Form AOC-4-31082017_signed
List of share holders, debenture holders;-19082017
Form MGT-7-19082017_signed
Form INC-22-09032017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08032017
Optional Attachment-(1)-08032017
Copy of board resolution authorizing giving of notice-08032017
Copies of the utility bills as mentioned above (not older than two months)-08032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Form AOC-4-28112016
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Form DIR-12-010116.OCT
Evidence of cessation-010116.PDF
Declaration of the appointee Director- in Form DIR-2-010116.PDF
Interest in other entities-010116.PDF
Letter of Appointment-010116.PDF
Form AOC-4-271115.OCT
Form MGT-7-111115.OCT
Form GNL.2-291114.OCT
Form23AC-251014 for the FY ending on-310314.OCT
FormSchV-251014 for the FY ending on-310314.OCT
Optional Attachment 1-141014.PDF
Form MGT-14-080914.OCT
Copy of resolution-280814.PDF
Form23AC-101013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-280713.OCT