Company Information
CIN
Status
Date of Incorporation
31 May 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,002,000
Authorised Capital
7,500,000
Directors
Pramod Kumar Sharma
Director
over 12 years ago
over 12 years ago
Satyanarayan Sharma
Director
over 12 years ago
over 12 years ago
Past Directors
Mamta Burman
Director
over 12 years ago
over 12 years ago
Dinesh Burman
Director
over 12 years ago
over 12 years ago
Documents
Form BEN - 2-27112019_signed
Declaration under section 90-25112019
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Directors report as per section 134(3)-01112019
Form AOC-4-01112019_signed
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
List of share holders, debenture holders;-15122018
Form MGT-7-15122018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
Form PAS-3-12092018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11092018
Copy of Board or Shareholders? resolution-11092018
Form SH-7-16032018-signed
Altered memorandum of assciation;-16032018
Copy of the resolution for alteration of capital;-16032018
Copy of the resolution for alteration of capital;-12032018
Altered memorandum of assciation;-12032018
Form INC-22-14112017_signed
Copy of board resolution authorizing giving of notice-14112017
Copies of the utility bills as mentioned above (not older than two months)-14112017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14112017
List of share holders, debenture holders;-13112017
Form MGT-7-13112017_signed
