Company Information

CIN
Status
Date of Incorporation
09 August 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
332,500
Authorised Capital
400,000

Directors

Rinku Sharma
Rinku Sharma
Director/Designated Partner
over 2 years ago
Abhinandan Sharma
Abhinandan Sharma
Director/Designated Partner
over 15 years ago

Past Directors

Sunita Agarwal
Sunita Agarwal
Director
over 15 years ago

Charges

60 Lak
15 June 2018
Axis Bank Limited
30 Lak
15 June 2018
Axis Bank Limited
30 Lak
15 June 2018
Axis Bank Limited
0
15 June 2018
Axis Bank Limited
0
15 June 2018
Axis Bank Limited
0
15 June 2018
Axis Bank Limited
0
15 June 2018
Axis Bank Limited
0
15 June 2018
Axis Bank Limited
0

Documents

Form DPT-3-07102020-signed
Auditor?s certificate-11092020
Form DPT-3-15062020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-16122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-30062019
Form CHG-1-25062019_signed
Instrument(s) of creation or modification of charge;-25062019
Optional Attachment-(1)-25062019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190625
Form MGT-7-29112018_signed
List of share holders, debenture holders;-28112018
Form AOC-4-15112018-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form ADT-1-11102018_signed
Copy of written consent given by auditor-11102018
Copy of resolution passed by the company-11102018
Instrument(s) of creation or modification of charge;-27062018
Form CHG-1-27062018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180627
Form CHG-1-22062018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180622
Instrument(s) of creation or modification of charge;-21062018
Form PAS-3-08062018_signed
Copy of Board or Shareholders? resolution-08062018
Complete record of private placement offers and acceptances in Form PAS-5.-08062018