Company Information

CIN
Status
Date of Incorporation
19 January 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,400,000
Authorised Capital
2,500,000

Directors

Ram Pratap Sharma
Ram Pratap Sharma
Director
over 12 years ago
Bijay Kumar Saraf
Bijay Kumar Saraf
Director
over 12 years ago

Past Directors

Chandra Kumar Kakra
Chandra Kumar Kakra
Director
over 12 years ago
Prakash Sharma
Prakash Sharma
Director
over 12 years ago
Tapas Kumar Panda
Tapas Kumar Panda
Director
about 13 years ago
Shankar Lal Sharma
Shankar Lal Sharma
Director
almost 14 years ago
Ashok Gupta
Ashok Gupta
Director
almost 14 years ago
Sushil Karwa
Sushil Karwa
Director
almost 14 years ago

Documents

Form MGT-7-27122019_signed
List of share holders, debenture holders;-24122019
Optional Attachment-(1)-24122019
Form ADT-1-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019
Copy of the intimation sent by company-19112019
Copy of resolution passed by the company-19112019
Copy of written consent given by auditor-19112019
Form DPT-3-21072019
Notice of resignation;-28022019
Form DIR-12-28022019_signed
Evidence of cessation;-28022019
Declaration by first director-28022019
Form MGT-7-12012019_signed
List of share holders, debenture holders;-28122018
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102018
List of share holders, debenture holders;-26102017
Form MGT-7-26102017_signed
Directors report as per section 134(3)-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Form AOC-4-24102017_signed
List of share holders, debenture holders;-17102016
Form MGT-7-17102016_signed
Directors report as per section 134(3)-06102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06102016