Company Information

CIN
Status
Date of Incorporation
31 May 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Sanjay Sharma
Sanjay Sharma
Director/Designated Partner
about 2 years ago
Punam Dugar
Punam Dugar
Director/Designated Partner
about 4 years ago
Vijay Kumar Sharma
Vijay Kumar Sharma
Director
over 7 years ago
Sarad Mohta
Sarad Mohta
Director
over 12 years ago

Past Directors

Bimal Kumar Bothra
Bimal Kumar Bothra
Director
over 12 years ago

Documents

Form DPT-3-04122020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Directors report as per section 134(3)-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Form AOC-4-04112019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-30062019
Form AOC-4-02102018_signed
Form MGT-7-28092018_signed
List of share holders, debenture holders;-04092018
Directors report as per section 134(3)-27082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27082018
Form DIR-12-14082018_signed
Form DIR-12-13082018_signed
Form DIR-12-02062018_signed
Optional Attachment-(1)-01062018
Interest in other entities;-01062018
Evidence of cessation;-01062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01062018
Notice of resignation;-01062018
Acknowledgement received from company-31052018
Form DIR-11-31052018_signed
Proof of dispatch-31052018
Notice of resignation filed with the company-31052018
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092017