Company Information

CIN
Status
Date of Incorporation
21 June 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Raj Kumar Sharma
Raj Kumar Sharma
Director/Designated Partner
about 2 years ago
Vikash Sharma
Vikash Sharma
Director/Designated Partner
about 6 years ago
Kalyaneswar Sarkar
Kalyaneswar Sarkar
Additional Director
about 13 years ago

Past Directors

Pawan Kumar Chomwal
Pawan Kumar Chomwal
Director
about 10 years ago
Sumanta Biswas
Sumanta Biswas
Director
about 10 years ago
Pinki Debnath
Pinki Debnath
Director
over 13 years ago
Latika Kothari
Latika Kothari
Director
over 13 years ago
Raj Kumar Kothari
Raj Kumar Kothari
Director
over 13 years ago

Documents

Form DPT-3-17062020-signed
Form ADT-1-20112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Form DIR-12-28102019_signed
Optional Attachment-(1)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Auditor?s certificate-30062019
Form DPT-3-30062019
Auditor?s certificate-30062019
Evidence of cessation;-27032019
Form DIR-12-27032019_signed
Notice of resignation;-27032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27032019
Form DIR-12-15112018_signed
Evidence of cessation;-14112018
Notice of resignation;-14112018
List of share holders, debenture holders;-12112018
Form MGT-7-12112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-27102018_signed
Form DIR-12-22102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22102018
List of share holders, debenture holders;-02112017
Form MGT-7-02112017_signed