Company Information

CIN
Status
Date of Incorporation
02 February 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,332,000
Authorised Capital
1,340,000

Directors

Sandeep Sharma
Sandeep Sharma
Director/Designated Partner
over 2 years ago
Pramod Pugalia
Pramod Pugalia
Director
over 2 years ago

Past Directors

Laxmi Kant Sharma
Laxmi Kant Sharma
Director
about 6 years ago
Vishal Jain
Vishal Jain
Director
almost 14 years ago
Rita Barnwal
Rita Barnwal
Director
almost 15 years ago

Documents

Form MGT-7-31122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-02112019_signed
Form DIR-12-29102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22102019
Optional Attachment-(2)-22102019
Optional Attachment-(1)-22102019
Form ADT-1-16102019_signed
Copy of resolution passed by the company-16102019
Copy of the intimation sent by company-16102019
Copy of written consent given by auditor-16102019
Form DIR-12-15062019_signed
Optional Attachment-(2)-14062019
Optional Attachment-(1)-14062019
Notice of resignation;-14062019
Evidence of cessation;-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Form MGT-7-05012019_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122018
Directors report as per section 134(3)-23122018
Form AOC-4-23122018_signed
Form ADT-1-13102018_signed
Copy of the intimation sent by company-13102018
Copy of written consent given by auditor-13102018
Copy of resolution passed by the company-13102018
Form ADT-1-04082018_signed
Copy of resolution passed by the company-04082018