Company Information

CIN
Status
Date of Incorporation
03 July 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Amit Kumar Sharma
Amit Kumar Sharma
Director/Designated Partner
over 6 years ago
Shiv Dayal Baheti
Shiv Dayal Baheti
Director
almost 11 years ago

Past Directors

Bappa Sadhukhan
Bappa Sadhukhan
Director
about 11 years ago
Bimal Dey
Bimal Dey
Director
about 11 years ago
Shib Shankar Verma
Shib Shankar Verma
Director
over 12 years ago
Mantosh Singh
Mantosh Singh
Director
over 12 years ago
Sumeet Bajaj
Sumeet Bajaj
Director
over 12 years ago
Pankaj Agarwal
Pankaj Agarwal
Director
over 12 years ago

Documents

Form ADT-1-07012021_signed
Copy of resolution passed by the company-31122020
Copy of written consent given by auditor-31122020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019_signed
Form DPT-3-27062019
Notice of resignation;-14062019
Interest in other entities;-14062019
Form DIR-12-14062019_signed
Evidence of cessation;-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Declaration by first director-14062019
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Directors report as per section 134(3)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form AOC-4-23112017_signed
List of share holders, debenture holders;-29092016
Form MGT-7-29092016_signed
Directors report as per section 134(3)-28092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092016
Form AOC-4-28092016_signed