Company Information

CIN
Status
Date of Incorporation
16 February 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
322,500
Authorised Capital
350,000
Financials All Documents available from MCA @Rs 199/-

Directors

Laxmi Kant Sharma
Laxmi Kant Sharma
Director/Designated Partner
over 8 years ago
Anjana Sharma
Anjana Sharma
Director/Designated Partner
over 8 years ago

Past Directors

Manish Agarwal
Manish Agarwal
Director
over 11 years ago
Kamal Shaw
Kamal Shaw
Director
over 11 years ago
Sunil Shaw
Sunil Shaw
Director
almost 13 years ago
Sailesh Kumar Singh
Sailesh Kumar Singh
Director
almost 13 years ago

Documents

Form MGT-7-21102020_signed
Form DPT-3-19102020_signed
Auditor?s certificate-19102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102020
Directors report as per section 134(3)-19102020
List of share holders, debenture holders;-19102020
Form AOC-4-19102020_signed
Form AOC-4-19112019_signed
Form MGT-7-19112019_signed
Directors report as per section 134(3)-18112019
List of share holders, debenture holders;-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form DPT-3-01072019
Form MGT-14-07122018-signed
Altered memorandum of association-30112018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30112018
Altered articles of association-30112018
Form ADT-1-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Copy of resolution passed by the company-30102018
List of share holders, debenture holders;-30102018
Copy of written consent given by auditor-30102018
Optional Attachment-(1)-30102018
Copy of the intimation sent by company-30102018
Directors report as per section 134(3)-30102018
Form MGT-7-30102018_signed
Form AOC-4-30102018_signed
Form AOC-4-21122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122017
Directors report as per section 134(3)-19122017