Company Information

CIN
Status
Date of Incorporation
20 March 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,600
Authorised Capital
500,000

Directors

Sanjay Sharma
Sanjay Sharma
Director/Designated Partner
about 2 years ago
Rachita Dugar
Rachita Dugar
Director/Designated Partner
over 2 years ago
Shyam Sunder Agarwal
Shyam Sunder Agarwal
Additional Director
over 18 years ago

Past Directors

Reshmi Devi Dugar
Reshmi Devi Dugar
Additional Director
over 10 years ago

Documents

Form DPT-3-02112020-signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-11112019_signed
Directors report as per section 134(3)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Form DIR-12-21102019_signed
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-30062019
Form DPT-3-30062019
Form ADT-1-14062019_signed
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
List of share holders, debenture holders;-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Directors report as per section 134(3)-04122018
Form AOC-4-04122018_signed
Form MGT-7-04122018_signed
List of share holders, debenture holders;-18102017
Directors report as per section 134(3)-18102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017
Form MGT-7-18102017_signed
Form AOC-4-18102017_signed
Proof of dispatch-26122016
Notice of resignation filed with the company-26122016
Form DIR-11-26122016_signed
Notice of resignation;-13122016
Form DIR-12-13122016_signed