Company Information

CIN
Status
Date of Incorporation
08 February 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,350,000
Authorised Capital
2,500,000

Directors

Kishan Kumar Sharma
Kishan Kumar Sharma
Director/Designated Partner
over 2 years ago
Varsha Sharma
Varsha Sharma
Director/Designated Partner
over 4 years ago

Past Directors

Manish Sharma
Manish Sharma
Director
almost 13 years ago
Sandeep Chowdhury
Sandeep Chowdhury
Director
almost 13 years ago
Umesh Yadav
Umesh Yadav
Director
almost 13 years ago

Documents

Form DPT-3-04122020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122019
Directors report as per section 134(3)-01122019
Form DPT-3-26062019
Form ADT-1-09052019_signed
Copy of written consent given by auditor-09052019
Copy of the intimation sent by company-09052019
Copy of resolution passed by the company-09052019
Form AOC-4-09012019_signed
Form MGT-7-09012019_signed
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-26122018
Form ADT-1-23102018_signed
-23102018
Copy of resolution passed by the company-23102018
Copy of written consent given by auditor-23102018
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012017
Directors report as per section 134(3)-05012017
Form AOC-4-05012017_signed
Form MGT-7-29122016_signed
List of share holders, debenture holders;-28122016