Company Information

CIN
Status
Date of Incorporation
25 July 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Suresh Kumar Sharma
Suresh Kumar Sharma
Additional Director
almost 2 years ago
Mahesh Kumar Sharma
Mahesh Kumar Sharma
Director/Designated Partner
about 2 years ago
Manish Kumar Sharma
Manish Kumar Sharma
Director/Designated Partner
almost 3 years ago
Mukesh Kumar Sharma
Mukesh Kumar Sharma
Director
over 14 years ago

Documents

Form DPT-3-31122020-signed
Form DPT-3-23062020-signed
Form MGT-7-18122019_signed
List of share holders, debenture holders;-14122019
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 AOC-4-29112019_signed
Proof of dispatch-17082019
Acknowledgement received from company-17082019
Form DIR-11-17082019_signed
Notice of resignation filed with the company-17082019
Form DIR-12-01082019_signed
Evidence of cessation;-31072019
Notice of resignation;-31072019
Form DPT-3-10072019
Form MGT-7-07122018_signed
Form AOC-4-07122018_signed
List of share holders, debenture holders;-05122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Directors report as per section 134(3)-05122018
Form MGT-7-04122017_signed
Form AOC-4-04122017_signed
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Form MGT-7-22112016_signed
List of share holders, debenture holders;-19112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Directors report as per section 134(3)-24102016
Form AOC-4-24102016