Company Information
CIN
Status
Date of Incorporation
17 April 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Uma Sharma
Director
almost 14 years ago
almost 14 years ago
Radha Sharma
Director
almost 14 years ago
almost 14 years ago
Ramesh Chandra Gupta
Director
over 15 years ago
over 15 years ago
Past Directors
Mahendra Kumar Gupta
Director
over 15 years ago
over 15 years ago
Yash Agarwal
Director
over 15 years ago
over 15 years ago
Kheman Yadav
Director
over 15 years ago
over 15 years ago
Documents
Form DPT-3-22122020-signed
Form AOC - 4 CFS-24112019_signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-15112019
Supplementary or Test audit report under section 143-13112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Directors report as per section 134(3)-12112019
Statement of Subsidiaries as per section 129 - Form AOC-1-12112019
Form AOC-4-12112019_signed
Form DPT-3-28102019-signed
Form DPT-3-16102019-signed
Form ADT-1-09102019_signed
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Optional Attachment-(1)-09102019
Form ADT-1-23052019_signed
Copy of written consent given by auditor-22052019
Copy of resolution passed by the company-22052019
Optional Attachment-(1)-22052019
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Directors report as per section 134(3)-26102018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26102018
Statement of Subsidiaries as per section 129 - Form AOC-1-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Supplementary or Test audit report under section 143-26102018
