Company Information

CIN
Status
Date of Incorporation
29 December 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
29 September 2019
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Manju Sharma
Manju Sharma
Director/Designated Partner
about 10 years ago
Narottam Sharma
Narottam Sharma
Director/Designated Partner
about 10 years ago
Deepak Gupta
Deepak Gupta
Director
almost 12 years ago
Shiv Kumar Jatia
Shiv Kumar Jatia
Director
almost 12 years ago
Sudeep Agarwal
Sudeep Agarwal
Director
almost 15 years ago

Past Directors

Surendra Kumar Agarwal
Surendra Kumar Agarwal
Director
almost 15 years ago

Documents

Form DPT-3-22062020-signed
Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22112019
Optional Attachment-(1)-22112019
Form AOC-4(XBRL)-22112019_signed
Form DPT-3-27072019
Form AOC-4(XBRL)-19012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16012019
Optional Attachment-(1)-16012019
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Form AOC-4(XBRL)-08032018_signed
Optional Attachment-(1)-01032018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01032018
Optional Attachment-(1)-03112017
List of share holders, debenture holders;-03112017
Form MGT-7-03112017_signed
Optional Attachment-(1)-02112016
List of share holders, debenture holders;-02112016
Form MGT-7-02112016
Form AOC-4-24102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016
Directors report as per section 134(3)-20102016
Form ADT-1-08102016_signed
Copy of the intimation sent by company-08102016
Copy of written consent given by auditor-08102016
Copy of resolution passed by the company-08102016
Copy of board resolution authorizing giving of notice-04052016
Copies of the utility bills as mentioned above (not older than two months)-04052016