Company Information

CIN
Status
Date of Incorporation
14 October 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
163,500
Authorised Capital
165,000

Directors

Yogesh Sharma
Yogesh Sharma
Director/Designated Partner
over 8 years ago
Naveen Kumar Sharma
Naveen Kumar Sharma
Director/Designated Partner
over 8 years ago

Past Directors

Rakesh Ahuja
Rakesh Ahuja
Additional Director
almost 10 years ago
Shwet Gupta
Shwet Gupta
Additional Director
about 10 years ago
Rajni Gaur
Rajni Gaur
Director
over 10 years ago
Amit Kumar Sahal
Amit Kumar Sahal
Director
about 14 years ago
Saroj Sharma
Saroj Sharma
Director
about 15 years ago
Omprakash Lahoti
Omprakash Lahoti
Director
about 15 years ago

Documents

Form ADT-1-07122020_signed
Copy of written consent given by auditor-05122020
Copy of resolution passed by the company-05122020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-24112019_signed
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form DPT-3-30062019
Form DPT-3-28062019
Form ADT-1-25022019_signed
Form MGT-7-25022019_signed
Form AOC-4-25022019_signed
Copy of written consent given by auditor-21022019
Copy of the intimation sent by company-21022019
Copy of resolution passed by the company-21022019
List of share holders, debenture holders;-18022019
Directors report as per section 134(3)-18022019
Optional Attachment-(1)-18022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18022019
Form MGT-7-31012019_signed
Form AOC-4-29012019_signed
Optional Attachment-(2)-25012019
Directors report as per section 134(3)-25012019
List of share holders, debenture holders;-25012019
Optional Attachment-(1)-25012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012019
Notice of resignation;-19092017
Evidence of cessation;-19092017
Form DIR-12-19092017