Company Information

CIN
Status
Date of Incorporation
19 May 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,133,359
Authorised Capital
1,200,000

Directors

Subhas Das
Subhas Das
Director/Designated Partner
over 2 years ago
Tanmay Samanta
Tanmay Samanta
Director/Designated Partner
over 2 years ago
Manju Sharma
Manju Sharma
Beneficial Owner
almost 6 years ago
Om Prakash Gupta
Om Prakash Gupta
Beneficial Owner
almost 6 years ago

Past Directors

Ashok Sharma
Ashok Sharma
Director
almost 6 years ago
Ratan Lal Sharma
Ratan Lal Sharma
Director
over 7 years ago
Kishan Kumar Sharma
Kishan Kumar Sharma
Director
about 13 years ago
Deoki Nand Bajoria
Deoki Nand Bajoria
Director
over 14 years ago
Ajay Sharma
Ajay Sharma
Director
over 14 years ago
Bajrang Lal Sharma
Bajrang Lal Sharma
Director
over 14 years ago
Prasanta Kumar Dash
Prasanta Kumar Dash
Director
over 15 years ago
Dilip Pal
Dilip Pal
Director
over 15 years ago

Documents

Form DIR-12-06032020_signed
Interest in other entities;-06032020
Declaration by first director-06032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06032020
Notice of resignation;-06032020
Evidence of cessation;-06032020
Declaration by first director-04032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04032020
Evidence of cessation;-04032020
Form DIR-12-04032020_signed
Interest in other entities;-04032020
Notice of resignation;-04032020
Form BEN - 2-26122019_signed
Optional Attachment-(1)-26122019
Declaration under section 90-26122019
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-14122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form INC-22-29032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29032019
Copy of board resolution authorizing giving of notice-29032019
Copies of the utility bills as mentioned above (not older than two months)-29032019
Form AOC-4-18012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Form MGT-7-02012019_signed