Company Information

CIN
Status
Date of Incorporation
30 July 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Diwakar Sharma
Diwakar Sharma
Director
over 2 years ago
Prithiwiraj Mukherjee
Prithiwiraj Mukherjee
Director/Designated Partner
over 13 years ago

Documents

Form DPT-3-29122020
Form DPT-3-28052020-signed
Form AOC-4-16012020_signed
Form ADT-1-10012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012020
Copy of resolution passed by the company-10012020
Copy of written consent given by auditor-10012020
Directors report as per section 134(3)-10012020
Form MGT-7-07012020_signed
List of share holders, debenture holders;-31122019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form DPT-3-04072019
Form ADT-1-15062019_signed
Copy of the intimation sent by company-15062019
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Optional Attachment-(1)-15062019
Form INC-22-19042019_signed
Form MGT-14-19042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Optional Attachment-(2)-19042019
Optional Attachment-(1)-19042019
Copy of board resolution authorizing giving of notice-19042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19042019
Copies of the utility bills as mentioned above (not older than two months)-19042019
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018