Company Information

CIN
Status
Date of Incorporation
23 June 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 August 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Bharat Bhushan Sharma
Bharat Bhushan Sharma
Director/Designated Partner
about 2 years ago
Manoj Kumar Sharma
Manoj Kumar Sharma
Director
over 2 years ago
Sunita Sharma
Sunita Sharma
Director
almost 10 years ago
Ram Snehi Sharma
Ram Snehi Sharma
Director
over 15 years ago

Past Directors

Ashish Kumar Saha
Ashish Kumar Saha
Director
almost 10 years ago
Kishan Gopal Saboo
Kishan Gopal Saboo
Director
over 15 years ago

Documents

Optional Attachment-(1)-16102019
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form AOC-4-16102019_signed
List of share holders, debenture holders;-15102019
Form MGT-7-15102019_signed
Form DIR-12-24052019_signed
Declaration by first director-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Evidence of cessation;-24042019
Interest in other entities;-24042019
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Optional Attachment-(1)-27102018
List of share holders, debenture holders;-04102018
Form MGT-7-04102018_signed
Optional Attachment-(1)-02092017
Directors report as per section 134(3)-02092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02092017
Form AOC-4-02092017_signed
List of share holders, debenture holders;-19082017
Form MGT-7-19082017_signed
Form INC-22-09032017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08032017
Copy of board resolution authorizing giving of notice-08032017
Copies of the utility bills as mentioned above (not older than two months)-08032017
Optional Attachment-(1)-08032017
Optional Attachment-(2)-26112016
Directors report as per section 134(3)-26112016