Company Information

CIN
Status
Date of Incorporation
01 November 2010
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

Manish Kumar Sharma
Manish Kumar Sharma
Director
about 15 years ago
Mukesh Kumar Sharma
Mukesh Kumar Sharma
Director
about 15 years ago

Past Directors

Suresh Kumar Sharma
Suresh Kumar Sharma
Additional Director
over 5 years ago
Ananta Senapati
Ananta Senapati
Additional Director
over 10 years ago

Documents

Form DPT-3-31122020-signed
Notice of resignation;-06072020
Proof of dispatch-06072020
Optional Attachment-(1)-06072020
Notice of resignation filed with the company-06072020
Interest in other entities;-06072020
Form DIR-12-06072020_signed
Form DIR-11-06072020_signed
Evidence of cessation;-06072020
Acknowledgement received from company-06072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06072020
Form DPT-3-19062020-signed
Form MGT-7-18122019_signed
List of share holders, debenture holders;-14122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-10072019
Form AOC-4-08122018_signed
Form MGT-7-08122018_signed
List of share holders, debenture holders;-07122018
Directors report as per section 134(3)-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Form MGT-7-01122017_signed
Form AOC-4-30112017_signed
List of share holders, debenture holders;-26112017
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form MGT-7-19112016_signed
List of share holders, debenture holders;-17112016