Company Information

CIN
Status
Date of Incorporation
29 October 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
550,000
Authorised Capital
1,000,000

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

Taraknath Mahato
Taraknath Mahato
Director
almost 10 years ago
Subhash Tewari
Subhash Tewari
Director
almost 10 years ago
Manish Sharma
Manish Sharma
Director
about 13 years ago
Bishnu Tibrewal
Bishnu Tibrewal
Director
about 13 years ago

Documents

Form ADT-1-05122020_signed
Copy of resolution passed by the company-05122020
Copy of written consent given by auditor-05122020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
Statement of Subsidiaries as per section 129 - Form AOC-1-13112019
Form DPT-3-28062019
Form DPT-3-28062019
Form ADT-1-26022019_signed
Copy of the intimation sent by company-21022019
Copy of resolution passed by the company-21022019
Copy of written consent given by auditor-21022019
Form AOC-4-21022019_signed
Form MGT-7-21022019_signed
Optional Attachment-(1)-13022019
Statement of Subsidiaries as per section 129 - Form AOC-1-13022019
List of share holders, debenture holders;-13022019
Directors report as per section 134(3)-13022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022019
Form DIR-12-19092017
Notice of resignation;-19092017
Evidence of cessation;-19092017
Form DIR-12-05092017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05092017
Letter of appointment;-05092017
Form MGT-7-23112016_signed
List of share holders, debenture holders;-22112016