Company Information

CIN
Status
Date of Incorporation
30 March 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
120,000
Authorised Capital
200,000

Directors

Sanjay Sharma
Sanjay Sharma
Director/Designated Partner
almost 6 years ago
Anand Kumar Shah
Anand Kumar Shah
Director
over 13 years ago

Past Directors

Kamal Bhansali
Kamal Bhansali
Director
over 13 years ago
Animesh Naskar
Animesh Naskar
Director
over 13 years ago

Documents

Form AOC-4-05012021_signed
Form DIR-12-31122020_signed
Form AOC-4-31122020_signed
Form MGT-7-31122020_signed
Form ADT-1-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Copy of written consent given by auditor-29122020
Directors report as per section 134(3)-29122020
Copy of resolution passed by the company-29122020
List of share holders, debenture holders;-29122020
Optional Attachment-(1)-29122020
Copy of the intimation sent by company-29122020
Evidence of cessation;-28122020
Interest in other entities;-28122020
Notice of resignation;-28122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122020
Optional Attachment-(1)-28122020
Optional Attachment-(2)-28122020
Form AOC-4-05122017_signed
Form MGT-7-02122017_signed
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112016
Form MGT-7-27112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Directors report as per section 134(3)-26112016
Form AOC-4-26112016
Form MGT-7-251115.OCT
Form AOC-4-051115.OCT