Company Information

CIN
Status
Date of Incorporation
18 May 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
515,000
Authorised Capital
600,000

Directors

Pooja Sharma
Pooja Sharma
Director/Designated Partner
about 2 years ago
Shilpa Sharma
Shilpa Sharma
Director/Designated Partner
about 3 years ago
Gourav Sharma
Gourav Sharma
Director/Designated Partner
almost 6 years ago
Rahul Sharma
Rahul Sharma
Director
over 15 years ago

Past Directors

Chandra Kala Sharma
Chandra Kala Sharma
Director
about 7 years ago
Usha Gupta
Usha Gupta
Director
over 15 years ago
Dipankar Saha
Dipankar Saha
Director
over 15 years ago

Documents

Evidence of cessation;-17032020
Form DIR-12-17032020_signed
Notice of resignation;-17032020
Optional Attachment-(1)-17032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17032020
List of share holders, debenture holders;-15102019
Directors report as per section 134(3)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Form MGT-7-15102019_signed
Form AOC-4-15102019_signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-28062019
Form ADT-1-14062019_signed
Optional Attachment-(1)-14062019
Copy of written consent given by auditor-14062019
Copy of the intimation sent by company-14062019
Form MGT-7-11032019_signed
Form AOC-4-11032019_signed
List of share holders, debenture holders;-05032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05032019
Optional Attachment-(1)-05032019
Directors report as per section 134(3)-05032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14092018
Notice of resignation;-14092018
Form DIR-12-14092018_signed
Evidence of cessation;-14092018
Interest in other entities;-14092018