Company Information

CIN
Status
Date of Incorporation
26 February 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,100,000
Authorised Capital
5,000,000

Directors

Sudhir Kumar Sharma
Sudhir Kumar Sharma
Director
about 14 years ago
Milan Parkeria
Milan Parkeria
Director
over 15 years ago
Vivek Bansal
Vivek Bansal
Director
almost 16 years ago

Past Directors

Pradip Kumar
Pradip Kumar
Director
over 13 years ago

Documents

Form DPT-3-15102020-signed
Form ADT-1-10092020_signed
Copy of resolution passed by the company-08092020
Copy of the intimation sent by company-08092020
Copy of written consent given by auditor-08092020
Form DPT-3-26062020-signed
Form MGT-7-28112019_signed
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
List of share holders, debenture holders;-27112019
Form AOC-4-29112018_signed
Form MGT-7-29112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Directors report as per section 134(3)-23112018
Optional Attachment-(1)-23112018
List of share holders, debenture holders;-23112018
Form AOC-4-11122017_signed
Directors report as per section 134(3)-08122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122017
Form MGT-7-05122017_signed
List of share holders, debenture holders;-29112017
Form MGT-7-15052017_signed
Form AOC-4-14052017_signed
Form MGT-7-14052017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06052017
Directors report as per section 134(3)-06052017
List of share holders, debenture holders;-06052017
Form AOC-4-06052017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05052017