Company Information

CIN
Status
Date of Incorporation
18 August 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,956,000
Authorised Capital
12,000,000

Directors

Deepak Sharma
Deepak Sharma
Director
almost 3 years ago

Past Directors

Dhanraj Sharma
Dhanraj Sharma
Additional Director
about 6 years ago
Prashant Sharma
Prashant Sharma
Director
over 11 years ago
Om Prakash Sharma
Om Prakash Sharma
Director
over 14 years ago
Ram Niranjan Sharma
Ram Niranjan Sharma
Director
over 14 years ago

Documents

Form MGT-7-05032021_signed
Form AOC-4-13022021_signed
Optional Attachment-(1)-03122020
List of share holders, debenture holders;-03122020
Optional Attachment-(1)-20112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112020
Directors report as per section 134(3)-20112020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form ADT-1-10122019_signed
Form AOC-4-29112019_signed
Form ADT-1-28112019_signed
Form ADT-3-28112019_signed
Directors report as per section 134(3)-28112019
Copy of the intimation sent by company-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Copy of resolution passed by the company-28112019
Copy of written consent given by auditor-28112019
Copy of the intimation sent by company-27112019
Resignation letter-27112019
Copy of resolution passed by the company-27112019
Copy of written consent given by auditor-27112019
Form DIR-12-10102019_signed
Optional Attachment-(1)-10102019
Optional Attachment-(2)-22092019
Optional Attachment-(1)-22092019
Interest in other entities;-22092019
Form DIR-12-22092019_signed
Evidence of cessation;-22092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22092019