Company Information

CIN
Status
Date of Incorporation
17 January 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,951,230
Authorised Capital
2,010,000

Directors

Ashok Sharma
Ashok Sharma
Director
over 2 years ago
Om Prakash Gupta
Om Prakash Gupta
Director
almost 15 years ago

Past Directors

Ratan Lal Sharma
Ratan Lal Sharma
Director
almost 11 years ago
Binod Sharma
Binod Sharma
Director
almost 15 years ago

Documents

Notice of resignation;-14032020
Declaration by first director-14032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14032020
Evidence of cessation;-14032020
Form DIR-12-14032020_signed
Interest in other entities;-14032020
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC - 4 CFS-07122019_signed
Supplementary or Test audit report under section 143-29112019
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Form INC-22-29032019_signed
Copies of the utility bills as mentioned above (not older than two months)-29032019
Copy of board resolution authorizing giving of notice-29032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29032019
Form MGT-14-28032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28032019
Form AOC-4-18012019_signed
Form AOC - 4 CFS-08012019_signed
Directors report as per section 134(3)-31122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018
Supplementary or Test audit report under section 143-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Copy of written consent given by auditor-28112018