Company Information

CIN
Status
Date of Incorporation
17 January 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
2,500,000

Directors

Vishal Kr Sharma
Vishal Kr Sharma
Director/Designated Partner
almost 2 years ago
Kumar Om Prakash
Kumar Om Prakash
Director
almost 12 years ago

Past Directors

Deepak Agarwal
Deepak Agarwal
Director
almost 12 years ago

Documents

Form AOC-4-04042021_signed
Form DPT-3-18122020-signed
Form MGT-7-23112020_signed
List of share holders, debenture holders;-21112020
Directors report as per section 134(3)-19112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112020
Form DPT-3-20052020-signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-07122019
Form AOC-4-19112019_signed
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form ADT-1-23092019_signed
Copy of written consent given by auditor-23092019
Copy of the intimation sent by company-23092019
Copy of resolution passed by the company-23092019
Form ADT-1-08082019_signed
Copy of resolution passed by the company-08082019
Copy of the intimation sent by company-08082019
Copy of written consent given by auditor-08082019
Form DPT-3-30062019
Form ADT-3-12062019_signed
Resignation letter-12062019
Form ADT-1-06062019_signed
Copy of the intimation sent by company-06062019
Copy of resolution passed by the company-06062019
Copy of written consent given by auditor-06062019