Company Information
CIN
Status
Date of Incorporation
10 March 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Non-Motorised Pleasure & Sporting Boats
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Ram Snehi Sharma
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sushila Sharma
Director/Designated Partner
over 3 years ago
over 3 years ago
Past Directors
Prabir Das
Director
almost 7 years ago
almost 7 years ago
Jagat Narain Sharma
Director
almost 7 years ago
almost 7 years ago
Sanjeet Kumar Sharma
Director
over 8 years ago
over 8 years ago
Om Prakash Kejriwal
Director
over 8 years ago
over 8 years ago
Vimi Anand
Director
over 13 years ago
over 13 years ago
Ankit Anand
Director
over 13 years ago
over 13 years ago
Prabhat Mandal
Director
almost 15 years ago
almost 15 years ago
Uttam Dutta
Director
almost 15 years ago
almost 15 years ago
Rajdeep Roy
Director
almost 15 years ago
almost 15 years ago
Pramod Anand
Director
almost 15 years ago
almost 15 years ago
Registered Trademarks
[Class : 12] Automobile Parts Of All Kinds.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 12] Automobile Parts Of All Kinds.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09072020
Directors report as per section 134(3)-09072020
List of share holders, debenture holders;-09072020
Optional Attachment-(1)-09072020
Form MGT-7-09072020_signed
Form AOC-4-09072020_signed
Form ADT-1-06032020_signed
Copy of the intimation sent by company-05032020
Copy of written consent given by auditor-05032020
Copy of resolution passed by the company-05032020
Form DIR-12-23042019_signed
Optional Attachment-(1)-23042019
Interest in other entities;-23042019
Declaration by first director-23042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019
Evidence of cessation;-23042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28052018
Form AOC-4-28052018_signed
List of share holders, debenture holders;-23052018
Form MGT-7-23052018_signed
Form INC-22-12042018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12042018
Copies of the utility bills as mentioned above (not older than two months)-12042018
Form DIR-12-11042018_signed
Notice of resignation;-11042018
Interest in other entities;-11042018
Evidence of cessation;-11042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11042018
Declaration by first director-11042018
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