Company Information
CIN
Status
Date of Incorporation
06 March 2007
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
281,000
Authorised Capital
490,000
Directors
Girish Sharma
Director
almost 19 years ago
almost 19 years ago
Subhalakshmi Sharma
Director
almost 19 years ago
almost 19 years ago
Documents
List of share holders, debenture holders;-02112019
Form MGT-7-02112019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form AOC-4-23102019_signed
Form ADT-1-10102019_signed
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
List of share holders, debenture holders;-11082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11082018
Directors report as per section 134(3)-11082018
Form AOC-4-11082018_signed
Form MGT-7-11082018_signed
Form DIR-11-01052018_signed
Notice of resignation;-30042018
Notice of resignation filed with the company-30042018
Form DIR-12-30042018_signed
Optional Attachment-(1)-30042018
Acknowledgement received from company-30042018
Evidence of cessation;-30042018
Proof of dispatch-30042018
Form PAS-3-09022018_signed
Optional Attachment-(1)-09022018
Complete record of private placement offers and acceptances in Form PAS-5.-09022018
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.-09022018
Copy of Board or Shareholders? resolution-09022018
Form GNL-2-29012018-signed
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-24012018
Form GNL-2-23012018-signed
