Company Information

CIN
Status
Date of Incorporation
21 December 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
400,000
Authorised Capital
2,500,000

Directors

Rajen Sharma
Rajen Sharma
Director/Designated Partner
over 2 years ago
Bikash Achary
Bikash Achary
Director/Designated Partner
about 3 years ago
Reshma Sharma
Reshma Sharma
Director/Designated Partner
almost 6 years ago

Past Directors

Mira Agarwal
Mira Agarwal
Director
almost 14 years ago
Dinesh Adhikari
Dinesh Adhikari
Director
almost 14 years ago
Hari Prasad Adhikari
Hari Prasad Adhikari
Director
almost 14 years ago
Rajen Sharma
Rajen Sharma
Director
almost 14 years ago
Prakash Adhikary
Prakash Adhikary
Director
almost 14 years ago
Ramesh Kumar Goyal
Ramesh Kumar Goyal
Director
almost 14 years ago

Documents

Interest in other entities;-22022020
Form DIR-12-22022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22022020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-23112019_signed
Form DPT-3-15112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Directors report as per section 134(3)-06112019
Optional Attachment-(1)-06112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-04062019_signed
Optional Attachment-(3)-01062019
Optional Attachment-(2)-01062019
Form DIR-12-01062019_signed
Notice of resignation;-01062019
Evidence of cessation;-01062019
Optional Attachment-(1)-01062019
Copy of resolution passed by the company-27052019
Copy of written consent given by auditor-27052019
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
Form AOC-4-30112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Optional Attachment-(1)-29112018
Optional Attachment-(2)-29112018
List of share holders, debenture holders;-18032018