Company Information

CIN
Status
Date of Incorporation
23 December 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,259,000
Authorised Capital
6,260,000

Directors

Sandeep Sharma
Sandeep Sharma
Director/Designated Partner
about 2 years ago
Pramod Pugalia
Pramod Pugalia
Director
over 2 years ago

Past Directors

Vishal Jain
Vishal Jain
Director
almost 14 years ago
Rita Barnwal
Rita Barnwal
Director
almost 15 years ago

Documents

List of share holders, debenture holders;-27122019
Form MGT-7-27122019_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-1-28012019_signed
Copy of resolution passed by the company-21012019
Copy of the intimation sent by company-21012019
Copy of written consent given by auditor-21012019
Form AOC-4-06012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form MGT-7-04012019_signed
List of share holders, debenture holders;-29122018
Form ADT-1-24092018_signed
Copy of resolution passed by the company-01092018
Copy of the intimation sent by company-01092018
Copy of written consent given by auditor-01092018
Form ADT-3-31082018-signed
Resignation letter-22082018
Form MGT-7-01042018_signed
Form AOC-4-31032018_signed
Optional Attachment-(1)-29032018
List of share holders, debenture holders;-29032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24032018
Directors report as per section 134(3)-24032018
Form AOC-4-21122016_signed
Directors report as per section 134(3)-20122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122016
Form MGT-7-15122016_signed