Company Information

CIN
Status
Date of Incorporation
24 January 2000
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,296,000
Authorised Capital
1,500,000

Directors

Rahul Sharma
Rahul Sharma
Director/Designated Partner
over 4 years ago
Anita Sharma
Anita Sharma
Director
almost 26 years ago

Past Directors

Geetesh Sharma
Geetesh Sharma
Director
almost 15 years ago
Sanjeev Sharma
Sanjeev Sharma
Director
almost 26 years ago

Documents

Form MGT-7-08102020_signed
List of share holders, debenture holders;-07102020
Form AOC-4-07102020_signed
Directors report as per section 134(3)-06102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102020
Form ADT-1-27082020_signed
-25082020
Copy of resolution passed by the company-25082020
Copy of written consent given by auditor-25082020
Form ADT-3-01072020_signed
Resignation letter-29062020
Form AOC-4-15122019_signed
Form MGT-7-15122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
List of share holders, debenture holders;-27112019
Form AOC-4-14012019_signed
Form MGT-7-01012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Form ADT-1-30062018_signed
Form MGT-7-29062018_signed
Form AOC-4-29062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018
Copy of resolution passed by the company-28062018
Directors report as per section 134(3)-28062018
List of share holders, debenture holders;-28062018
Copy of written consent given by auditor-28062018
Form ADT-3-21062018-signed