Company Information

CIN
Status
Date of Incorporation
08 May 2012
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

Vishwanath Prasad Kharwar
Vishwanath Prasad Kharwar
Director
over 3 years ago
Neetu Kharwar
Neetu Kharwar
Director
over 13 years ago

Past Directors

Monika Sharma
Monika Sharma
Director
over 13 years ago
Sanjay Gupta
Sanjay Gupta
Director
over 13 years ago

Documents

Form AOC-4-27122019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122019
Directors report as per section 134(3)-26122019
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form ADT-1-23052019_signed
Form ADT-3-23052019_signed
Resignation letter-24042019
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Directors report as per section 134(3)-22122018
List of share holders, debenture holders;-22122018
Form AOC-4-22122018_signed
Form MGT-7-22122018_signed
Directors report as per section 134(3)-05052018
List of share holders, debenture holders;-05052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05052018
Form MGT-7-05052018_signed
Form AOC-4-05052018_signed
Optional Attachment-(1)-03052018
List of share holders, debenture holders;-03052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03052018
Form AOC-4-03052018_signed
Form MGT-7-03052018_signed
Form MGT-7-261215.OCT
Form AOC-4-281115.OCT
Form ADT-1-181015.OCT
Form ADT-1-140915.OCT
FormSchV-230715 for the FY ending on-310314.OCT