Company Information

CIN
Status
Date of Incorporation
29 March 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 August 2023
Paid Up Capital
198,800
Authorised Capital
200,000

Directors

Rajan Kumar Sharma
Rajan Kumar Sharma
Director/Designated Partner
almost 8 years ago
Pradeep Gupta
Pradeep Gupta
Director/Designated Partner
almost 8 years ago

Past Directors

Babu Lal Sharma
Babu Lal Sharma
Director
almost 10 years ago
Asha Devi Goyal
Asha Devi Goyal
Director
almost 10 years ago
Balkishan Agarwal
Balkishan Agarwal
Director
over 13 years ago
Sanat Chowdhury
Sanat Chowdhury
Director
over 13 years ago
Chandan Mittal
Chandan Mittal
Director
over 13 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122020
Directors report as per section 134(3)-06122020
Form AOC-4-06122020_signed
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form AOC-4-24102019_signed
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Form ADT-1-07052018_signed
Copy of resolution passed by the company-07052018
Copy of written consent given by auditor-07052018
Copy of the intimation sent by company-07052018
Evidence of cessation;-10012018
Form DIR-12-10012018_signed
Interest in other entities;-10012018
Notice of resignation;-10012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10012018
Letter of appointment;-10012018
List of share holders, debenture holders;-31102017
Form MGT-7-31102017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form AOC-4-27102017_signed
Directors report as per section 134(3)-19092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092016