Company Information

CIN
Status
Date of Incorporation
05 November 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

Sanjay Kumar Sharma
Sanjay Kumar Sharma
Director
about 10 years ago
Dinesh Mohta .
Dinesh Mohta .
Director
about 10 years ago

Past Directors

Sanjoy Das
Sanjoy Das
Director
about 13 years ago
Mahesh Sharma
Mahesh Sharma
Director
about 13 years ago

Documents

Form MGT-7-02012020_signed
List of share holders, debenture holders;-27122019
Form AOC-4-12112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Directors report as per section 134(3)-05112019
Form AOC-4-17042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10042019
Directors report as per section 134(3)-10042019
Form MGT-7-15022019_signed
List of share holders, debenture holders;-12022019
Form ADT-1-15062018_signed
Copy of written consent given by auditor-14062018
Copy of resolution passed by the company-14062018
Copy of the intimation sent by company-14062018
Form MGT-7-26112017_signed
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Form AOC-4-25102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122016
Directors report as per section 134(3)-29122016
Form AOC-4-29122016_signed
List of share holders, debenture holders;-05122016
Form MGT-7-05122016_signed
Form DIR-12-090116.OCT
Evidence of cessation-080116.PDF
Form DIR-12-020116.OCT
Interest in other entities-020116.PDF
Letter of Appointment-020116.PDF
Declaration of the appointee Director- in Form DIR-2-020116.PDF