Company Information

CIN
Status
Date of Incorporation
14 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 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sunil Sarkar
Sunil Sarkar
Director
over 1 year ago
Mithan Das
Mithan Das
Director
about 4 years ago

Past Directors

Sanjay Kumar Sharma
Sanjay Kumar Sharma
Director
almost 10 years ago
Mahesh Sharma
Mahesh Sharma
Director
over 11 years ago
Praveen Kumar Singhania
Praveen Kumar Singhania
Director
about 13 years ago

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-27122019
Form AOC-4-12112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Directors report as per section 134(3)-05112019
Optional Attachment-(1)-27062019
Copy of written consent given by auditor-27062019
Copy of the intimation sent by company-27062019
Optional Attachment-(2)-27062019
Form ADT-1-01072019_signed
Form AOC-4-16042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09042019
Optional Attachment-(1)-09042019
Form MGT-7-03042019_signed
List of share holders, debenture holders;-28032019
Form e-CODS-28032018_signed
Annual return as per schedule V of the Companies Act,1956-10032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-10032018
Optional Attachment-(1)-10032018
Form 23AC-10032018_signed
Form 20B-10032018_signed
Directors report as per section 134(3)-14022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022018
List of share holders, debenture holders;-14022018
Form AOC-4-14022018_signed
Form MGT-7-14022018_signed
Letter of Appointment-090715.PDF
Interest in other entities-090715.PDF
Evidence of cessation-090715.PDF
Declaration of the appointee Director- in Form DIR-2-090715.PDF