Company Information

CIN
Status
Date of Incorporation
24 March 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,900,100
Authorised Capital
3,000,000

Directors

Sharmila Saraf
Sharmila Saraf
Director
over 2 years ago
Ayush Sharma
Ayush Sharma
Director/Designated Partner
almost 5 years ago

Past Directors

Bijay Kumar Sureka
Bijay Kumar Sureka
Director
over 6 years ago
Sanjay Sharma .
Sanjay Sharma .
Director
about 10 years ago

Documents

Form ADT-1-06112020_signed
Optional Attachment-(1)-28102020
Copy of resolution passed by the company-28102020
Copy of written consent given by auditor-28102020
Optional Attachment-(2)-28102020
Form MGT-7-28122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-21122019_signed
Directors report as per section 134(3)-14122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
Evidence of cessation;-25042019
Form DIR-12-25042019_signed
Notice of resignation;-25042019
Form AOC-4-27122018_signed
Form MGT-7-25122018_signed
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
List of share holders, debenture holders;-24122018
Notice of resignation;-12062018
Form DIR-12-12062018_signed
Evidence of cessation;-12062018
Form DIR-12-12042018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12042018
Form MGT-7-01012018_signed
List of share holders, debenture holders;-26122017
Optional Attachment-(1)-26122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017
Form AOC-4-26102017_signed