Company Information

CIN
Status
Date of Incorporation
18 March 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 August 2023
Paid Up Capital
203,500
Authorised Capital
500,000

Directors

Ramesh Kumar Sharma
Ramesh Kumar Sharma
Director/Designated Partner
over 2 years ago
Binod Kumar Sharma
Binod Kumar Sharma
Director
almost 3 years ago

Past Directors

Bikash Roy
Bikash Roy
Director
about 10 years ago
Kamal Agarwal
Kamal Agarwal
Director
almost 14 years ago
Ankit Todi
Ankit Todi
Director
almost 14 years ago

Documents

Form AOC-4-07122020_signed
Directors report as per section 134(3)-06122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122020
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Directors report as per section 134(3)-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Form AOC-4-11102019_signed
List of share holders, debenture holders;-12102018
Optional Attachment-(1)-12102018
Form MGT-7-12102018_signed
Directors report as per section 134(3)-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Form AOC-4-11102018_signed
Form ADT-1-07052018_signed
Copy of written consent given by auditor-07052018
Copy of resolution passed by the company-07052018
Copy of the intimation sent by company-07052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16012018
Interest in other entities;-16012018
Evidence of cessation;-16012018
Form DIR-12-16012018_signed
Letter of appointment;-16012018
Notice of resignation;-16012018
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)-25092016