Company Information
CIN
Status
Date of Incorporation
10 February 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
956,000
Authorised Capital
1,000,000
Directors
Anand Sharma
Director/Designated Partner
about 7 years ago
about 7 years ago
Past Directors
Dharmendra Sethia
Director
almost 5 years ago
almost 5 years ago
Riya Seghal
Director
over 7 years ago
over 7 years ago
Shashi Baheti
Director
almost 16 years ago
almost 16 years ago
Gaurav Baheti
Director
about 16 years ago
about 16 years ago
Sumeet Dahima
Director
over 19 years ago
over 19 years ago
Charges
22 March 2014
Canara Bank
80 Lak
22 March 2014
Canara Bank
0
22 March 2014
Canara Bank
0
22 March 2014
Canara Bank
0
Documents
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form DPT-3-20112019-signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Copy of the intimation sent by company-13102019
Form BEN - 2-30072019_signed
Declaration under section 90-30072019
Form ADT-1-26032019_signed
Copy of written consent given by auditor-26032019
Copy of resolution passed by the company-26032019
Copy of the intimation sent by company-26032019
Form INC-22-01032019_signed
Copies of the utility bills as mentioned above (not older than two months)-01032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01032019
Copy of board resolution authorizing giving of notice-01032019
Form AOC-4-16102018_signed
Directors report as per section 134(3)-15102018
List of share holders, debenture holders;-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Form MGT-7-15102018_signed
Notice of resignation;-03102018
Form DIR-12-03102018_signed
Evidence of cessation;-03102018
Optional Attachment-(1)-03102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20062018
