Company Information

CIN
Status
Date of Incorporation
20 April 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Nitu Sharma
Nitu Sharma
Director/Designated Partner
over 2 years ago
Ram Chander Sharma
Ram Chander Sharma
Beneficial Owner
over 12 years ago
Avimanyu Shaw
Avimanyu Shaw
Director
over 14 years ago

Past Directors

Gaurav Jhunjhunwala
Gaurav Jhunjhunwala
Director
over 12 years ago
Bikash Lath
Bikash Lath
Director
over 12 years ago

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-22122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form ADT-1-16102019_signed
Copy of written consent given by auditor-16102019
Copy of the intimation sent by company-16102019
Copy of resolution passed by the company-16102019
Optional Attachment-(1)-15042019
Notice of resignation;-15042019
Interest in other entities;-15042019
Form DIR-12-15042019_signed
Evidence of cessation;-15042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15042019
Optional Attachment-(2)-15042019
Form ADT-1-11042019_signed
Copy of the intimation sent by company-11042019
Optional Attachment-(1)-11042019
Copy of written consent given by auditor-11042019
Form AOC-4-14122018_signed
List of share holders, debenture holders;-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Optional Attachment-(1)-13122018
Form MGT-7-13122018_signed
Form MGT-7-30112017_signed
List of share holders, debenture holders;-28112017
Optional Attachment-(1)-28112017
Form AOC-4-25112017_signed
Directors report as per section 134(3)-24112017