Company Information

CIN
Status
Date of Incorporation
14 March 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Kamlesh Devi Sharma
Kamlesh Devi Sharma
Director
about 2 years ago
Aditya Sharma
Aditya Sharma
Director/Designated Partner
over 2 years ago

Past Directors

Poonam Sharma
Poonam Sharma
Director
about 10 years ago
Radha Devi Sharma
Radha Devi Sharma
Director
over 11 years ago

Documents

Form DPT-3-11062020-signed
Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
List of share holders, debenture holders;-20112019
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form DPT-3-15072019
List of share holders, debenture holders;-14112018
Directors report as per section 134(3)-14112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
Form MGT-7-14112018_signed
Form AOC-4-14112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Directors report as per section 134(3)-15112017
Form AOC-4-15112017_signed
Form MGT-7-15112017_signed
List of share holders, debenture holders;-14112017
Form MGT-7-11112016_signed
List of share holders, debenture holders;-09112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Directors report as per section 134(3)-25102016
Form AOC-4-25102016
Form ADT-1-15102016_signed
Copy of resolution passed by the company-15102016
Copy of the intimation sent by company-15102016
Copy of written consent given by auditor-15102016
Proof of dispatch-05092016
Notice of resignation filed with the company-05092016
Form DIR-11-05092016_signed
Acknowledgement received from company-05092016