Company Information

CIN
Status
Date of Incorporation
26 April 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Gopal Sharma
Gopal Sharma
Director/Designated Partner
over 2 years ago
Puja Sharma
Puja Sharma
Director/Designated Partner
over 6 years ago

Past Directors

Vatsal Agarwal
Vatsal Agarwal
Director
over 10 years ago
Sunil Kumar Agarwal
Sunil Kumar Agarwal
Director
over 10 years ago
Sanjay Kumar Chourasia
Sanjay Kumar Chourasia
Director
over 12 years ago
Anindita Saha
Anindita Saha
Director
over 13 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092020
Directors report as per section 134(3)-27092020
List of share holders, debenture holders;-27092020
Form MGT-7-27092020_signed
Form AOC-4-27092020_signed
Form ADT-1-26092020_signed
Copy of written consent given by auditor-24092020
Copy of resolution passed by the company-24092020
-24092020
Form DPT-3-01052020-signed
Form DPT-3-28062019
Form INC-22-15062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Copies of the utility bills as mentioned above (not older than two months)-15062019
Copy of board resolution authorizing giving of notice-15062019
Optional Attachment-(1)-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019
Evidence of cessation;-13062019
Form DIR-12-13062019_signed
Notice of resignation;-13062019
Optional Attachment-(1)-13062019
Optional Attachment-(2)-13062019
Interest in other entities;-13062019
Form AOC-4-30012019_signed
Form MGT-7-30012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012019
Directors report as per section 134(3)-29012019
List of share holders, debenture holders;-29012019
Form AOC-4-29012019_signed
Form MGT-7-29012019_signed