Company Information

CIN
Status
Date of Incorporation
06 June 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,979,000
Authorised Capital
2,100,000

Directors

Sunita Sinhal
Sunita Sinhal
Director
over 2 years ago
Gaurav Sinhal
Gaurav Sinhal
Director/Designated Partner
over 2 years ago
Pramod Kumar Sinhal
Pramod Kumar Sinhal
Beneficial Owner
about 6 years ago

Past Directors

Mithu Sharma
Mithu Sharma
Director
almost 19 years ago
Paban Kumar Sharma
Paban Kumar Sharma
Director
almost 19 years ago

Documents

Form DPT-3-26112020-signed
Form MGT-7-13122019_signed
List of share holders, debenture holders;-12122019
Optional Attachment-(1)-12112019
Details of other Entity(s)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Form AOC-4-12112019_signed
Form BEN - 2-21092019_signed
Declaration under section 90-21092019
Form DPT-3-23072019-signed
Auditor?s certificate-13062019
Form MGT-7-30112018_signed
List of share holders, debenture holders;-29112018
Directors report as per section 134(3)-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Optional Attachment-(1)-29112018
Form AOC-4-29112018_signed
Form DIR-12-09072018_signed
Acknowledgement received from company-09072018
Optional Attachment-(1)-09072018
Notice of resignation filed with the company-09072018
Interest in other entities;-09072018
Proof of dispatch-09072018
Evidence of cessation;-09072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09072018
Form DIR-11-09072018_signed
Form MGT-14-11072017_signed
Form ADT-1-11072017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11072017
List of share holders, debenture holders;-11072017