Company Information

CIN
Status
Date of Incorporation
27 November 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Sumit Sharma
Sumit Sharma
Director
over 11 years ago
Sunil Sony
Sunil Sony
Director/Designated Partner
about 15 years ago
Kavita Sony
Kavita Sony
Director
about 19 years ago
Rakesh Sony
Rakesh Sony
Director
about 19 years ago

Documents

Form DPT-3-21122020-signed
Form DPT-3-15062020-signed
List of share holders, debenture holders;-02122019
Form MGT-7-02122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-28062019
Form INC-22-21052019_signed
Copy of board resolution authorizing giving of notice-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Optional Attachment-(1)-24042019
Form ADT-1-15012019_signed
Copy of the intimation sent by company-15012019
Copy of resolution passed by the company-15012019
Copy of written consent given by auditor-15012019
Form ADT-3-31102018-signed
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
List of share holders, debenture holders;-22102018
Form AOC-4-22102018_signed
Form MGT-7-22102018_signed
Resignation letter-11102018
Form PAS-3-13032018_signed
Complete record of private placement offers and acceptances in Form PAS-5.-13032018
Copy of Board or Shareholders? resolution-13032018