Company Information

CIN
Status
Date of Incorporation
16 June 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,052,500
Authorised Capital
9,200,000

Directors

Virendra Sharma
Virendra Sharma
Director
over 2 years ago
Sampat Kumar Sharma
Sampat Kumar Sharma
Director
almost 3 years ago
Niharika Beria
Niharika Beria
Director
over 20 years ago
Julie Beria
Julie Beria
Director
over 20 years ago

Past Directors

Sumit Lohia
Sumit Lohia
Director
about 11 years ago
Sunil Kumar Tiwari
Sunil Kumar Tiwari
Director
over 16 years ago
Monoj Kumar Tiwari
Monoj Kumar Tiwari
Director
over 16 years ago

Documents

Form ADT-1-25022020_signed
-24022020
Copy of resolution passed by the company-24022020
Copy of written consent given by auditor-24022020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-11112019_signed
Directors report as per section 134(3)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Form DPT-3-29062019
Form INC-22-20052019_signed
Optional Attachment-(2)-18052019
Copies of the utility bills as mentioned above (not older than two months)-18052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18052019
Optional Attachment-(1)-18052019
Copy of board resolution authorizing giving of notice-18052019
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Form AOC-4-09102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Directors report as per section 134(3)-08102018
Form INC-22-13012018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13012018
Copies of the utility bills as mentioned above (not older than two months)-13012018
Copy of board resolution authorizing giving of notice-13012018
Form AOC-4-30112017_signed
Form MGT-7-30112017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017