Company Information
CIN
Status
Date of Incorporation
24 July 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
4,900,000
Directors
Sheela Sharma
Director/Designated Partner
over 8 years ago
over 8 years ago
Vikram Sharma
Director
over 11 years ago
over 11 years ago
Past Directors
Inder Sharma
Director
over 11 years ago
over 11 years ago
Charges
31 May 2017
Icici Bank Limited
2 Crore
31 May 2017
Others
0
31 May 2017
Others
0
31 May 2017
Others
0
Documents
Form ADT-1-03042021_signed
Copy of written consent given by auditor-31122020
Copy of resolution passed by the company-31122020
Evidence of cessation;-25062020
Form DIR-12-25062020_signed
Notice of resignation;-25062020
Directors report as per section 134(3)-23062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23062020
Form AOC-4-23062020_signed
List of share holders, debenture holders;-02012020
Form MGT-7-02012020_signed
Form ADT-1-14062019_signed
Optional Attachment-(1)-14062019
Copy of written consent given by auditor-14062019
Form AOC-4-06012019_signed
Form MGT-7-05012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Form ADT-1-09072018_signed
Copy of resolution passed by the company-01072018
Copy of written consent given by auditor-01072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Directors report as per section 134(3)-30062018
Form AOC-4-30062018_signed
List of share holders, debenture holders;-29062018
Form MGT-7-29062018_signed
Form SH-7-09112017-signed
Copy of the resolution for alteration of capital;-08112017
Optional Attachment-(1)-08112017
