Company Information

CIN
Status
Date of Incorporation
06 January 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,202,000
Authorised Capital
1,350,000

Directors

Radha Bagaria
Radha Bagaria
Director/Designated Partner
almost 2 years ago
Abhishek Bagaria
Abhishek Bagaria
Director/Designated Partner
almost 2 years ago
. Kamalkant
. Kamalkant
Director/Designated Partner
about 2 years ago
Bela Sharma
Bela Sharma
Director
over 6 years ago

Past Directors

Manisha Sharma
Manisha Sharma
Director
over 7 years ago
Bimal Kumar Hada
Bimal Kumar Hada
Director
about 10 years ago
Shanti Sharma
Shanti Sharma
Director
almost 15 years ago
Shyam Sundar Sharma
Shyam Sundar Sharma
Director
almost 15 years ago

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122019
Directors report as per section 134(3)-12122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-12122019
Supplementary or Test audit report under section 143-12122019
Form AOC-4-12122019_signed
Form AOC - 4 CFS-12122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019 marked as defective by Registrar on 11-12-2019
Directors report as per section 134(3)-29112019 marked as defective by Registrar on 11-12-2019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-04062019_signed
Copy of the intimation sent by company-04062019
Copy of written consent given by auditor-04062019
-04062019
Copy of resolution passed by the company-04062019
Optional Attachment-(1)-06042019
Notice of resignation;-06042019
Form DIR-12-06042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06042019
Optional Attachment-(4)-06042019
Optional Attachment-(3)-06042019
Optional Attachment-(2)-06042019