Company Information
CIN
Status
Date of Incorporation
26 April 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Sandeep Kumar Verma
Director/Designated Partner
over 2 years ago
over 2 years ago
Ekta Verma
Director/Designated Partner
over 2 years ago
over 2 years ago
Janki Sonar
Director/Designated Partner
over 19 years ago
over 19 years ago
Charges
04 November 2022
Others
0
04 November 2022
Others
0
04 November 2022
Others
0
Documents
Form AOC-4-17112019_signed
Form MGT-7-10112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
List of share holders, debenture holders;-24102019
Form INC-22-10072019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09072019
Copy of board resolution authorizing giving of notice-09072019
Copies of the utility bills as mentioned above (not older than two months)-09072019
Form ADT-1-29032019_signed
Copy of written consent given by auditor-28032019
Copy of resolution passed by the company-28032019
Copy of the intimation sent by company-28032019
Form ADT-3-27032019_signed
Resignation letter-27032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092018
Directors report as per section 134(3)-29092018
Form AOC-4-29092018_signed
List of share holders, debenture holders;-07092018
Form MGT-7-07092018_signed
Form DIR-12-10102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102017
Directors report as per section 134(3)-04102017
List of share holders, debenture holders;-04102017
Form AOC-4-04102017_signed
Form MGT-7-04102017_signed
Form DIR-11-04042017_signed
Form DIR-12-04042017_signed
Notice of resignation filed with the company-03042017
Proof of dispatch-03042017
