Company Information

CIN
Status
Date of Incorporation
20 September 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2020
Last Annual Meeting
07 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Anand Sharma
Anand Sharma
Director/Designated Partner
about 12 years ago

Past Directors

Akshay Kumar Jain
Akshay Kumar Jain
Additional Director
over 11 years ago
Ajay Thirani
Ajay Thirani
Director
about 12 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Form AOC-4-24122020_signed
Form MGT-7-24112019_signed
List of share holders, debenture holders;-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form AOC-4-22102019_signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
List of share holders, debenture holders;-05102018
Form MGT-7-05102018_signed
Directors report as per section 134(3)-25092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092017
Form AOC-4-25092017_signed
List of share holders, debenture holders;-19092017
Form MGT-7-19092017_signed
List of share holders, debenture holders;-20102016
Form MGT-7-20102016
Directors report as per section 134(3)-18102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102016
Form AOC-4-18102016_signed
Form MGT-7-141115.OCT
Form AOC-4-101015.OCT
Form ADT-1-090715.OCT
FormSchV-071114 for the FY ending on-310314.OCT