Company Information

CIN
Status
Date of Incorporation
08 September 2003
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
2,500,000

Directors

Prakash Sharma
Prakash Sharma
Director/Designated Partner
almost 2 years ago
Vijay Kumar Sharma
Vijay Kumar Sharma
Director/Designated Partner
over 2 years ago
Saarthak Srimal
Saarthak Srimal
Casual Vacancy Director
over 3 years ago

Past Directors

Sajjan Chopra
Sajjan Chopra
Additional Director
almost 8 years ago
Dheeraj Kumar Bhura
Dheeraj Kumar Bhura
Director
about 22 years ago
Jitendra Kumar Bothra
Jitendra Kumar Bothra
Director
about 22 years ago

Documents

Form MGT-7-24112019_signed
List of share holders, debenture holders;-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Directors report as per section 134(3)-12102019
Form AOC-4-12102019_signed
Form MGT-7-02102018_signed
List of share holders, debenture holders;-30082018
Form ADT-1-08082018_signed
Copy of written consent given by auditor-08082018
Copy of the intimation sent by company-08082018
Copy of resolution passed by the company-08082018
Form DIR-12-07082018_signed
Form AOC-4-07082018_signed
Directors report as per section 134(3)-06082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06082018
Form ADT-3-17042018-signed
Form ADT-1-16042018_signed
Copy of written consent given by auditor-16042018
Copy of the intimation sent by company-16042018
Copy of resolution passed by the company-16042018
Resignation letter-05042018
Notice of resignation;-15022018
Form DIR-12-15022018_signed
Evidence of cessation;-15022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15022018
Optional Attachment-(1)-15022018
Interest in other entities;-15022018
Form DIR-11-12022018_signed
Acknowledgement received from company-12022018
Notice of resignation filed with the company-12022018