Company Information

CIN
Status
Date of Incorporation
01 February 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,310,000
Authorised Capital
1,500,000

Directors

Vinay Sharma
Vinay Sharma
Director
over 13 years ago
Jai Shankar Sharma
Jai Shankar Sharma
Director
over 13 years ago

Past Directors

Pradeep Agarwal Agarwal
Pradeep Agarwal Agarwal
Director
almost 19 years ago

Documents

Form ADT-1-26122020_signed
Copy of the intimation sent by company-26122020
Copy of resolution passed by the company-26122020
Copy of written consent given by auditor-26122020
Form ADT-3-11122020_signed
Resignation letter-11122020
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form INC-22-12042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12042019
Copies of the utility bills as mentioned above (not older than two months)-12042019
Optional Attachment-(1)-12042019
List of share holders, debenture holders;-08122018
Form MGT-7-08122018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
Directors report as per section 134(3)-21122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122017
Form AOC-4-21122017_signed
Form MGT-7-02122017_signed
List of share holders, debenture holders;-29112017
Form AOC-4-30122016_signed
Directors report as per section 134(3)-28122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016
List of share holders, debenture holders;-27112016
Form MGT-7-27112016_signed