Company Information

CIN
Status
Date of Incorporation
19 January 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
805,000
Authorised Capital
1,000,000

Directors

Padma Sharma
Padma Sharma
Director
almost 14 years ago

Past Directors

Manish Sharma
Manish Sharma
Additional Director
over 7 years ago
Rakesh Sharma
Rakesh Sharma
Additional Director
over 8 years ago
Sonal Sharma
Sonal Sharma
Additional Director
about 10 years ago
Vijay Sharma
Vijay Sharma
Director
almost 14 years ago
Gopal Sharma
Gopal Sharma
Director
almost 14 years ago

Documents

List of share holders, debenture holders;-14112019
Form MGT-7-14112019_signed
Declaration by first director-31102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31102019
Form DIR-12-31102019_signed
Optional Attachment-(1)-31102019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-25062019
Form MGT-7-10122018_signed
Form AOC-4-10122018_signed
List of share holders, debenture holders;-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Directors report as per section 134(3)-06122018
Optional Attachment-(1)-06122018
Form DIR-12-01082018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31072018
Optional Attachment-(1)-31072018
Optional Attachment-(2)-31072018
Evidence of cessation;-20072018
Form DIR-12-20072018_signed
Optional Attachment-(1)-20072018
List of share holders, debenture holders;-02012018
Form MGT-7-02012018_signed
Form AOC-4-26122017_signed