Company Information

CIN
Status
Date of Incorporation
22 March 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
145,000
Authorised Capital
500,000

Directors

Arun Sharma
Arun Sharma
Director/Designated Partner
over 2 years ago
Om Prakash Sharma
Om Prakash Sharma
Director/Designated Partner
over 2 years ago

Past Directors

Laxmi Kant Bar
Laxmi Kant Bar
Director
almost 10 years ago
Jogeshawar Shaw
Jogeshawar Shaw
Director
almost 10 years ago
Jaykumar Patwa
Jaykumar Patwa
Director
over 13 years ago
Raj Kumar Agarwal
Raj Kumar Agarwal
Director
over 13 years ago
Chandan Mittal
Chandan Mittal
Director
over 13 years ago

Documents

Form AOC-4-04042021_signed
Form MGT-7-28122020_signed
List of share holders, debenture holders;-28122020
Form MGT-7-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112020
Directors report as per section 134(3)-08112020
Form MGT-7-27112019_signed
List of share holders, debenture holders;-26112019
Optional Attachment-(1)-26112019
Directors report as per section 134(3)-08102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102019
Form AOC-4-08102019_signed
Form ADT-1-04102019_signed
Copy of written consent given by auditor-04102019
Copy of resolution passed by the company-04102019
Copy of the intimation sent by company-04102019
List of share holders, debenture holders;-24092018
Form MGT-7-24092018_signed
Directors report as per section 134(3)-23092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092018
Form AOC-4-23092018_signed
Notice of resignation;-03022018
Form DIR-12-03022018_signed
Evidence of cessation;-03022018
Form DIR-12-02022018_signed
Interest in other entities;-02022018
Declaration by first director-02022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02022018
List of share holders, debenture holders;-31102017
Form MGT-7-31102017_signed