Company Information

CIN
Status
Date of Incorporation
25 November 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000
Authorised Capital
500,000

Directors

Krishan Gopal Sharma
Krishan Gopal Sharma
Director
over 2 years ago
Manisha Sharma .
Manisha Sharma .
Director/Designated Partner
over 7 years ago

Past Directors

Manish Sharma
Manish Sharma
Director
over 8 years ago
Shrawan Kumar Bhattar
Shrawan Kumar Bhattar
Director
about 14 years ago
Manju Devi Bhattar
Manju Devi Bhattar
Director
about 14 years ago

Documents

Form DPT-3-04062020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Optional Attachment-(1)-23122019
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
Form ADT-1-21092019_signed
Copy of resolution passed by the company-21092019
Copy of the intimation sent by company-21092019
Copy of written consent given by auditor-21092019
Optional Attachment-(1)-21092019
Form DPT-3-29062019
Form INC-22-12042019_signed
Copies of the utility bills as mentioned above (not older than two months)-12042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12042019
Optional Attachment-(1)-12042019
Copy of board resolution authorizing giving of notice-12042019
Optional Attachment-(1)-26122018
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Form ADT-1-26092018_signed
Copy of the intimation sent by company-26092018
Copy of resolution passed by the company-26092018
Copy of written consent given by auditor-26092018
-26092018
Form DIR-12-07092018_signed