Company Information

CIN
Status
Date of Incorporation
03 August 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
310,600
Authorised Capital
600,000

Directors

Vijay Ramchandra Sharma
Vijay Ramchandra Sharma
Director/Designated Partner
over 2 years ago
Shagun Madan
Shagun Madan
Director
about 19 years ago
Raj Kumar Madan
Raj Kumar Madan
Director
about 19 years ago

Past Directors

Vikash Agarwal
Vikash Agarwal
Director
over 18 years ago
Niraj Kumar Jain
Niraj Kumar Jain
Director
over 19 years ago
Subhendu Maity
Subhendu Maity
Director
over 20 years ago

Documents

Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-09122019_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-22-15062019_signed
Copies of the utility bills as mentioned above (not older than two months)-15062019
Copy of board resolution authorizing giving of notice-15062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Form MGT-7-31122018_signed
Form AOC-4-31122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-06042018
Form MGT-7-06042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04042018
Directors report as per section 134(3)-04042018
Form AOC-4-04042018_signed
List of share holders, debenture holders;-14042017
Form AOC-4-14042017_signed
Form MGT-7-14042017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13042017
Directors report as per section 134(3)-13042017
Form ADT-1-11042017_signed
Optional Attachment-(1)-11042017
Copy of written consent given by auditor-11042017
Copy of the intimation sent by company-11042017
Copy of resolution passed by the company-11042017
Annual return as per schedule V of the Companies Act,1956-11042017