Company Information

CIN
Status
Date of Incorporation
24 December 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
5,500,000
Authorised Capital
6,000,000

Directors

Manish Sharma
Manish Sharma
Director/Designated Partner
over 6 years ago
Anil Mishra
Anil Mishra
Director/Designated Partner
over 6 years ago

Past Directors

Chandra Kumar Jain
Chandra Kumar Jain
Director
over 17 years ago
Aditya Vikram Choudhary
Aditya Vikram Choudhary
Director
almost 21 years ago

Documents

Form MGT-7-08122020_signed
Optional Attachment-(1)-07122020
List of share holders, debenture holders;-07122020
Directors report as per section 134(3)-26112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112020
Form AOC-4-26112020_signed
Optional Attachment-(1)-10102019
Form DIR-12-10102019_signed
List of share holders, debenture holders;-16092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092019
Directors report as per section 134(3)-16092019
Form AOC-4-16092019_signed
Form MGT-7-16092019_signed
Form DPT-3-03072019
Form DIR-12-27022019_signed
Evidence of cessation;-27022019
Notice of resignation;-27022019
Notice of resignation filed with the company-16022019
Form DIR-11-16022019_signed
Proof of dispatch-16022019
Form DIR-12-22012019_signed
Notice of resignation;-22012019
Evidence of cessation;-22012019
Optional Attachment-(1)-22012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22012019
Form AOC-4-01102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23082018
Directors report as per section 134(3)-23082018
List of share holders, debenture holders;-23082018
Form MGT-7-23082018_signed