Company Information

CIN
Status
Date of Incorporation
22 March 2007
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Ram Chandra Sharma
Ram Chandra Sharma
Director/Designated Partner
over 2 years ago
Kabita Sharma
Kabita Sharma
Director
over 2 years ago

Past Directors

Chhedi Lal Sharma
Chhedi Lal Sharma
Director
over 18 years ago
Ghisalal Kandoi
Ghisalal Kandoi
Director
over 18 years ago

Documents

List of share holders, debenture holders;-29102020
Form MGT-7-29102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020
Directors report as per section 134(3)-28102020
Form AOC-4-28102020_signed
Form MGT-7-21112019_signed
List of share holders, debenture holders;-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
-14102019
Form BEN - 2-01082019_signed
Declaration under section 90-01082019
List of share holders, debenture holders;-03102018
Form MGT-7-03102018_signed
Directors report as per section 134(3)-01102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102018
Form AOC-4-01102018_signed
Form DIR-12-17012018_signed
Evidence of cessation;-15012018
Optional Attachment-(1)-15012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05012018
Form DIR-12-05012018_signed
Letter of appointment;-05012018
Optional Attachment-(1)-05012018
Optional Attachment-(2)-05012018
List of share holders, debenture holders;-09102017