Company Information

CIN
Status
Date of Incorporation
11 February 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
460,000
Authorised Capital
2,500,000

Directors

Aniruddha Sharma
Aniruddha Sharma
Director/Designated Partner
about 4 years ago
Nirupama Sharma
Nirupama Sharma
Director
almost 13 years ago
Anupama Sharma
Anupama Sharma
Director
over 20 years ago

Past Directors

Surendra Prasad Singh
Surendra Prasad Singh
Director
almost 21 years ago

Documents

List of share holders, debenture holders;-20102019
Directors report as per section 134(3)-20102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Form AOC-4-20102019_signed
Form MGT-7-20102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-20072019
Form DPT-3-30062019
Directors report as per section 134(3)-17122018
List of share holders, debenture holders;-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Form AOC-4-17122018_signed
Form MGT-7-17122018_signed
List of share holders, debenture holders;-24102017
Form MGT-7-24102017_signed
Optional Attachment-(1)-18102017
Directors report as per section 134(3)-18102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017
Form AOC-4-18102017_signed
Four_Aces_Shareholders_MGT_7_Q64640261_CAABHIJIT_20161025122348.xlsm
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23082016
Directors report as per section 134(3)-23082016
List of share holders, debenture holders;-23082016
Optional Attachment-(1)-23082016
Form MGT-7-23082016_signed
Form AOC-4-23082016_signed
Form AOC-4-061115.OCT