Company Information

CIN
Status
Date of Incorporation
09 May 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
220,000
Authorised Capital
300,000

Directors

Vijay Kumar Sharma
Vijay Kumar Sharma
Director/Designated Partner
over 2 years ago
Gaurav Dugar
Gaurav Dugar
Director/Designated Partner
over 2 years ago

Past Directors

Prabha Daga
Prabha Daga
Additional Director
about 10 years ago
Bablu Bairagya
Bablu Bairagya
Director
over 13 years ago
Subodh Kumar Sah
Subodh Kumar Sah
Director
over 13 years ago

Documents

Form DPT-3-19102020-signed
Form DPT-3-27042020-signed
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Directors report as per section 134(3)-07112019
Form AOC-4-07112019_signed
Form DIR-12-21102019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-27062019
Form ADT-1-14062019_signed
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Form DIR-12-12032019_signed
Form MGT-7-17012019_signed
Form AOC-4-17012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-10122017_signed
Form MGT-7-09122017_signed
Evidence of cessation;-07122017
Form DIR-12-07122017_signed
Notice of resignation;-07122017
Form INC-22-02122017_signed
Copies of the utility bills as mentioned above (not older than two months)-02122017
Copy of board resolution authorizing giving of notice-02122017
Optional Attachment-(1)-02122017