Company Information

CIN
Status
Date of Incorporation
26 June 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Mahesh Sharma
Mahesh Sharma
Director/Designated Partner
over 2 years ago
Taraknath Kabiraj
Taraknath Kabiraj
Director/Designated Partner
almost 3 years ago
Prakash .
Prakash .
Director/Designated Partner
about 4 years ago

Past Directors

Anil Kumar Sharma
Anil Kumar Sharma
Additional Director
over 16 years ago
Abishek Sharma
Abishek Sharma
Additional Director
over 16 years ago
Dalpat Singh Rajpurohit
Dalpat Singh Rajpurohit
Director
over 19 years ago

Documents

Form DPT-3-03042021_signed
Form DPT-3-04112020-signed
Form INC-22-23102020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21102020
Copies of the utility bills as mentioned above (not older than two months)-21102020
Form DIR-12-16062020_signed
Directors report as per section 134(3)-16112019
List of share holders, debenture holders;-16112019
Optional Attachment-(1)-16112019
Copy of MGT-8-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form AOC-4-16112019_signed
Form MGT-7-16112019_signed
Notice of resignation;-29052019
Interest in other entities;-29052019
Form DIR-12-29052019_signed
Evidence of cessation;-29052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29052019
Form ADT-1-24052019_signed
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Form AOC-4-08012019_signed
Form MGT-7-07012019_signed
Optional Attachment-(1)-30122018
List of share holders, debenture holders;-30122018
Copy of MGT-8-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form MGT-14-11122018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20181211
Altered memorandum of association-06122018