Company Information

CIN
Status
Date of Incorporation
29 January 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Sajjan Kumar Sharma
Sajjan Kumar Sharma
Director
almost 3 years ago

Past Directors

Ram Ratan Chokhani
Ram Ratan Chokhani
Additional Director
over 6 years ago
Gobind Ram Goenka
Gobind Ram Goenka
Director
almost 13 years ago

Documents

Form DPT-3-02122020_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form DIR-12-16102019_signed
Optional Attachment-(1)-16102019
Form AOC-4-16102019_signed
Form DPT-3-27062019
Optional Attachment-(2)-24052019
Optional Attachment-(1)-24052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24052019
Evidence of cessation;-24052019
Form DIR-12-24052019_signed
Notice of resignation;-24052019
List of share holders, debenture holders;-10102018
Form MGT-7-10102018_signed
Directors report as per section 134(3)-09102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Form AOC-4-09102018_signed
Form MGT-14-09052018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09052018
Form MGT-7-23092017_signed
Form AOC-4-23092017_signed
List of share holders, debenture holders;-22092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092017
Directors report as per section 134(3)-22092017
Copy of written consent given by auditor-21092017
Copy of resolution passed by the company-21092017
Copy of the intimation sent by company-21092017