Company Information

CIN
Status
Date of Incorporation
31 July 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
05 September 2023
Paid Up Capital
1,670,000
Authorised Capital
2,500,000

Directors

Pankaj Kumar Sharma
Pankaj Kumar Sharma
Director
over 13 years ago
Bajrang Lal Sharma
Bajrang Lal Sharma
Director
over 13 years ago

Documents

List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form ADT-1-06102019_signed
Form AOC-4-06102019_signed
-03102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Copy of resolution passed by the company-03102019
Copy of written consent given by auditor-03102019
Directors report as per section 134(3)-03102019
Optional Attachment-(1)-03102019
Form BEN - 2-27072019_signed
Optional Attachment-(1)-26072019
Declaration under section 90-26072019
Form ADT-1-14052019
Copy of resolution passed by the company-14052019
Copy of written consent given by auditor-14052019
Optional Attachment-(1)-14052019
Form MGT-14-17122018_signed
Optional Attachment-(1)-17122018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17122018
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Directors report as per section 134(3)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form AOC-4-26102017_signed