Company Information

CIN
Status
Date of Incorporation
14 May 2010
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

Dhiraj Chawdhary
Dhiraj Chawdhary
Director/Designated Partner
almost 3 years ago
Dharmendra Kumar Sharma
Dharmendra Kumar Sharma
Director/Designated Partner
almost 3 years ago
Sachin Kumar Sharma
Sachin Kumar Sharma
Director
over 15 years ago

Past Directors

Rakesh Shaw
Rakesh Shaw
Director
over 15 years ago

Documents

Form DPT-3-07012021_signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form MGT-7-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Form AOC-4-30122018_signed
List of share holders, debenture holders;-29122018
Optional Attachment-(1)-29122018
Form INC-22-19072018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19072018
Copy of board resolution authorizing giving of notice-19072018
Copies of the utility bills as mentioned above (not older than two months)-19072018
Form MGT-7-05122017_signed
Form AOC-4-04122017_signed
Optional Attachment-(1)-29112017
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Evidence of cessation;-08082017
Form DIR-11-08082017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08082017
Proof of dispatch-08082017
Form DIR-12-08082017_signed