Company Information

CIN
Status
Date of Incorporation
26 August 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
550,000
Authorised Capital
600,000

Directors

Rajendra Kumar Sharma
Rajendra Kumar Sharma
Director/Designated Partner
over 2 years ago
Prashant Mehra
Prashant Mehra
Director/Designated Partner
almost 3 years ago

Past Directors

Abdur Umair Syed
Abdur Umair Syed
Director
over 12 years ago
Ramesh Kumar Mehra
Ramesh Kumar Mehra
Director
over 12 years ago

Documents

Form DPT-3-25122020_signed
Form DPT-3-30062020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-02012019_signed
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Optional Attachment-(1)-09102018
Form DIR-12-09102018_signed
Form DIR-12-22052018_signed
Acknowledgement received from company-21052018
Evidence of cessation;-21052018
Form DIR-11-21052018_signed
Form DIR-12-21052018_signed
Interest in other entities;-21052018
Notice of resignation filed with the company-21052018
Notice of resignation;-21052018
Optional Attachment-(1)-21052018
Optional Attachment-(2)-21052018
Proof of dispatch-21052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21052018
Form MGT-7-03122017_signed
Form AOC-4-30112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017