Company Information

CIN
Status
Date of Incorporation
10 May 2007
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
25,050,000
Authorised Capital
36,000,000

Directors

Jailaxmi Sharma
Jailaxmi Sharma
Director/Designated Partner
over 2 years ago
Urmila Kayan
Urmila Kayan
Director/Designated Partner
over 2 years ago
Rohit Kayan
Rohit Kayan
Director/Designated Partner
over 2 years ago
Minakshi Kedia
Minakshi Kedia
Director
about 6 years ago
Ram Sagar Sharma
Ram Sagar Sharma
Additional Director
almost 8 years ago
Rajat Kayan
Rajat Kayan
Director
over 18 years ago

Past Directors

Upasana Ghosh
Upasana Ghosh
Additional Director
about 5 years ago
Krishna Kumar Sharma
Krishna Kumar Sharma
Director
over 13 years ago

Charges

03 August 2023
Others
0
03 August 2023
Others
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Directors report as per section 134(3)-30122020
Optional Attachment-(1)-30122020
Form AOC-4-30122020_signed
Optional Attachment-(1)-27122020
Form DIR-12-27122020_signed
Form DPT-3-22122020_signed
Form PAS-3-08102020_signed
Form MGT-14-08102020_signed
Copy of Board or Shareholders? resolution-08102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08102020
Optional Attachment-(1)-08102020
Optional Attachment-(2)-08102020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-08102020
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-08102020
Form SH-7-25092020-signed
Copy of the resolution for alteration of capital;-23092020
Altered memorandum of assciation;-23092020
Optional Attachment-(1)-23092020
Form DIR-12-22092020_signed
Optional Attachment-(2)-22092020
Evidence of cessation;-22092020
Optional Attachment-(1)-22092020
Notice of resignation;-22092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22092020
Optional Attachment-(3)-22092020
Form MGT-14-21092020_signed
Optional Attachment-(1)-19092020
Altered memorandum of association-19092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19092020