Company Information

CIN
Status
Date of Incorporation
10 February 1999
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
390,000
Authorised Capital
1,100,000

Directors

Rahul Sharma
Rahul Sharma
Director/Designated Partner
over 4 years ago
Anita Sharma
Anita Sharma
Director/Designated Partner
over 21 years ago

Past Directors

Geetesh Sharma
Geetesh Sharma
Director
over 21 years ago

Documents

Form ADT-1-27082020_signed
-25082020
Copy of resolution passed by the company-25082020
Copy of written consent given by auditor-25082020
Form ADT-3-02072020_signed
Resignation letter-29062020
Form AOC-4-15122019_signed
Form MGT-7-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Form AOC-4-10122018_signed
Form MGT-7-10122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Directors report as per section 134(3)-06122018
List of share holders, debenture holders;-05122018
Form ADT-1-29062018_signed
Form MGT-7-29062018_signed
Form AOC-4-29062018_signed
List of share holders, debenture holders;-28062018
Directors report as per section 134(3)-28062018
Copy of written consent given by auditor-28062018
Copy of resolution passed by the company-28062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018
Form ADT-3-21062018-signed
Resignation letter-20062018
Form AOC-4-090116.OCT
Form MGT-7-090116.OCT
Form GNL.2-291114.OCT
FormSchV-291014 for the FY ending on-310314.OCT