Company Information

CIN
Status
Date of Incorporation
07 March 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Savitri Sharma
Savitri Sharma
Director/Designated Partner
over 4 years ago
Geeta Sharma
Geeta Sharma
Director/Designated Partner
over 4 years ago
Navin Sharma Kumar
Navin Sharma Kumar
Director
over 13 years ago

Past Directors

Nagendra Kumar Pandey
Nagendra Kumar Pandey
Additional Director
over 4 years ago
Subhash Chander Sharma
Subhash Chander Sharma
Director
over 13 years ago

Documents

Form DPT-3-19122020_signed
Form DPT-3-17062020-signed
Form AOC-4-09012020_signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-17102019
Copy of written consent given by auditor-17102019
Form DPT-3-04072019
Form ADT-1-06062019_signed
Copy of resolution passed by the company-06062019
Copy of written consent given by auditor-06062019
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Form AOC-4-30102018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-10122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-26112017
Form MGT-7-26112017_signed
Form AOC-4-02012017_signed
Form MGT-7-02012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122016
Directors report as per section 134(3)-29122016
List of share holders, debenture holders;-29122016
Form AOC-4-030116.OCT