Company Information

CIN
Status
Date of Incorporation
10 January 2007
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,610,000
Authorised Capital
5,000,000

Directors

Yash Naresh Sharma
Yash Naresh Sharma
Director/Designated Partner
over 3 years ago
Satish Kumar Sharma
Satish Kumar Sharma
Director
almost 19 years ago
Naresh Kumar Sharma
Naresh Kumar Sharma
Director/Designated Partner
almost 19 years ago

Documents

Form DPT-3-29092020-signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-04122019
Form AOC-4-22112019_signed
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-29102018_signed
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017
Directors report as per section 134(3)-18102017
Form AOC-4-18102017_signed
Form ADT-1-07102017_signed
Copy of resolution passed by the company-07102017
Copy of the intimation sent by company-07102017
Copy of written consent given by auditor-07102017
Form ADT-1-03022017_signed
Copy of the intimation sent by company-03022017
Optional Attachment-(1)-03022017
Copy of written consent given by auditor-03022017
Form ADT-3-31012017-signed
Resignation letter-27012017
List of share holders, debenture holders;-15112016
Form MGT-7-15112016_signed