Company Information

CIN
Status
Date of Incorporation
05 February 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
130,000
Authorised Capital
1,500,000

Directors

Manisha Sharma
Manisha Sharma
Director/Designated Partner
over 2 years ago
Manish Kumar Sharma
Manish Kumar Sharma
Director
almost 10 years ago
Sheo Shankar Pandey
Sheo Shankar Pandey
Director
almost 16 years ago

Past Directors

Ramesh Somani
Ramesh Somani
Director
almost 14 years ago
Rakesh Kumar Das
Rakesh Kumar Das
Director
almost 16 years ago
Ajay Sharma
Ajay Sharma
Director
almost 16 years ago
Navin Khandelwal
Navin Khandelwal
Director
almost 16 years ago

Documents

Form MGT-7-12122019_signed
List of share holders, debenture holders;-07122019
Form AOC-4-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Form ADT-1-21062019_signed
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Form INC-22-11062019_signed
Form MGT-14-11062019_signed
Optional Attachment-(1)-11062019
Copies of the utility bills as mentioned above (not older than two months)-11062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11062019
Copy of board resolution authorizing giving of notice-11062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11062019
Proof of dispatch-30032019
Optional Attachment-(1)-30032019
Form DIR-12-30032019_signed
Form DIR-11-30032019_signed
Notice of resignation filed with the company-30032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30032019
Acknowledgement received from company-30032019
Evidence of cessation;-30032019
Notice of resignation;-30032019
Form AOC-4-04122018_signed
Form MGT-7-04122018_signed
List of share holders, debenture holders;-03122018
Directors report as per section 134(3)-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Form MGT-7-22052018_signed