Company Information

CIN
Status
Date of Incorporation
16 March 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,994,200
Authorised Capital
4,000,000

Directors

Gopal Sharma
Gopal Sharma
Director/Designated Partner
over 2 years ago
Puja Sharma
Puja Sharma
Director/Designated Partner
over 3 years ago

Past Directors

Sundar Devi Daga
Sundar Devi Daga
Director
over 9 years ago
Kunal Daga
Kunal Daga
Director
over 9 years ago
Sudarshan Mishra
Sudarshan Mishra
Director
almost 10 years ago
Kishore Kumar Shaw
Kishore Kumar Shaw
Director
almost 10 years ago
Subrata Banerjee
Subrata Banerjee
Director
over 14 years ago
Dipankar Sarkar
Dipankar Sarkar
Director
over 14 years ago

Documents

Form DPT-3-31122020
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-27062019
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
List of share holders, debenture holders;-25122018
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
Form ADT-1-20102018_signed
Copy of written consent given by auditor-20102018
Copy of the intimation sent by company-20102018
Copy of resolution passed by the company-20102018
Form ADT-1-17092018_signed
Copy of written consent given by auditor-17092018
Copy of resolution passed by the company-17092018
Copy of the intimation sent by company-17092018
Form AOC-5-23012018-signed
-16012018
Copy of board resolution-16012018
Optional Attachment-(1)-26122017
List of share holders, debenture holders;-26122017
Form MGT-7-26122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122017
Directors report as per section 134(3)-25122017
Form AOC-4-25122017_signed
Acknowledgement received from company-09072016
Form DIR-11-09072016_signed
Form MGT-7-09072016_signed