Company Information

CIN
Status
Date of Incorporation
20 January 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,369,000
Authorised Capital
3,370,000

Directors

Sandeep Sharma
Sandeep Sharma
Director/Designated Partner
over 2 years ago
Pramod Pugalia
Pramod Pugalia
Director
over 2 years ago

Past Directors

Vishal Jain
Vishal Jain
Director
almost 14 years ago
Rita Barnwal
Rita Barnwal
Director
almost 15 years ago

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-26122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-27012019_signed
Copy of resolution passed by the company-21012019
Copy of the intimation sent by company-21012019
Copy of written consent given by auditor-21012019
Form AOC-4-06012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form MGT-7-04012019_signed
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-29122018
Form ADT-1-03092018_signed
Copy of resolution passed by the company-01092018
Copy of written consent given by auditor-01092018
Copy of the intimation sent by company-01092018
Form ADT-3-31082018-signed
Resignation letter-22082018
Form MGT-7-06042018_signed
List of share holders, debenture holders;-29032018
Form AOC-4-26032018_signed
Directors report as per section 134(3)-24032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24032018
Form MGT-7-15122016_signed
List of share holders, debenture holders;-10122016
Form AOC-4-09122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122016
Directors report as per section 134(3)-07122016