Company Information
CIN
Status
Date of Incorporation
08 July 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Subham Sharma
Director/Designated Partner
about 2 years ago
about 2 years ago
Shruti Sharma
Director
over 2 years ago
over 2 years ago
Anil Kumar Tibrewal
Director
over 14 years ago
over 14 years ago
Past Directors
Satish Kumar Kalkal
Director
over 9 years ago
over 9 years ago
Paraveen Kumar
Director
almost 10 years ago
almost 10 years ago
Punam Kumari
Director
over 11 years ago
over 11 years ago
Man Mohan Sharma
Director
over 11 years ago
over 11 years ago
Charges
20 October 2023
Others
0
20 October 2023
Others
0
Documents
Form DPT-3-03042021_signed
Form DPT-3-09062020-signed
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Form AOC-4-10112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Directors report as per section 134(3)-24102019
Notice of resignation;-02102019
Notice of resignation filed with the company-02102019
Proof of dispatch-02102019
Optional Attachment-(1)-02102019
Evidence of cessation;-02102019
Form DIR-11-02102019_signed
Form DIR-12-02102019_signed
Form DPT-3-26062019
Optional Attachment-(1)-26062019
Auditor?s certificate-26062019
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102018
Directors report as per section 134(3)-21102018
Optional Attachment-(1)-21102018
Form AOC-4-21102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03012018
Directors report as per section 134(3)-03012018
Optional Attachment-(1)-03012018
Form AOC-4-03012018_signed
