Company Information

CIN
Status
Date of Incorporation
24 January 2007
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

Ghanshyam Das Sharma
Ghanshyam Das Sharma
Director/Designated Partner
about 2 years ago
Navneet Krishna Sharma
Navneet Krishna Sharma
Director/Designated Partner
over 2 years ago

Past Directors

Vijay Kumar Roy
Vijay Kumar Roy
Director
about 11 years ago
Sajjan Kumar Hakim
Sajjan Kumar Hakim
Additional Director
over 14 years ago

Documents

Form DPT-3-12112020_signed
Form DPT-3-23042020-signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-05122019
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form DPT-3-27062019
Evidence of cessation;-06062019
Form DIR-12-06062019_signed
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Directors report as per section 134(3)-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Form AOC-4-20102018_signed
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Directors report as per section 134(3)-24102017
Form AOC-4-24102017_signed
List of share holders, debenture holders;-16112016
Form MGT-7-16112016_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102016
Directors report as per section 134(3)-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form AOC-4-25102016
Form AOC-4-061215.OCT
Form MGT-7-281115.OCT
Form ADT-1-101015.OCT
Form ADT-3-280915.PDF