Company Information

CIN
Status
Date of Incorporation
24 January 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,610,000
Authorised Capital
1,700,000

Directors

Priyanka Kumari
Priyanka Kumari
Director/Designated Partner
over 2 years ago
Arbind Sharma
Arbind Sharma
Director/Designated Partner
over 2 years ago

Past Directors

Dilip Sharma
Dilip Sharma
Director
about 5 years ago
Amit Kumar Kedia
Amit Kumar Kedia
Director
about 15 years ago
Akash Kumar Kedia
Akash Kumar Kedia
Director
almost 20 years ago

Documents

Form DIR-12-13102020_signed
Optional Attachment-(1)-10102020
Form DIR-12-10102020_signed
Evidence of cessation;-10102020
Notice of resignation;-10102020
Declaration by first director-09102020
Optional Attachment-(1)-09102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09102020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Optional Attachment-(1)-19102019
Form AOC-4-19102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Optional Attachment-(2)-27102018
Optional Attachment-(1)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Optional Attachment-(1)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Directors report as per section 134(3)-25102017
Form AOC-4-25102017_signed
Form MGT-7-29102016