Company Information

CIN
Status
Date of Incorporation
04 September 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
500,000

Directors

Amit Sharma
Amit Sharma
Director
about 2 years ago
Suman Sharma
Suman Sharma
Director
over 2 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
List of share holders, debenture holders;-26102019
Form MGT-7-26102019_signed
Form AOC-4-26102019_signed
Form ADT-1-23052019_signed
Form MGT-7-22052019_signed
Form AOC-4-22052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042019
Copy of written consent given by auditor-24042019
Directors report as per section 134(3)-24042019
List of share holders, debenture holders;-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26072018
Directors report as per section 134(3)-26072018
List of share holders, debenture holders;-26072018
Form MGT-7-26072018_signed
Form AOC-4-26072018_signed
FormSchV-191114 for the FY ending on-310314.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Acknowledgement of Stamp Duty AoA payment-040913.PDF
Acknowledgement of Stamp Duty MoA payment-040913.PDF
Form 67 -Addendum--040913 in respect of Form 1--200813Form 18--200813Form 32-200813.PDF
Optional Attachment 1-040913.PDF
Optional Attachment 2-040913.PDF
Certificate of Incorporation-040913.PDF
Certificate of Incorporation-040913.PDF
AoA - Articles of Association-200813.PDF
MoA - Memorandum of Association-200813.PDF
Form 1-200813.PDF
Form 18-200813-210813.PDF