Company Information

CIN
Status
Date of Incorporation
07 February 2013
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kishan Kumar Sharma
Kishan Kumar Sharma
Director/Designated Partner
over 1 year ago
Varsha Sharma
Varsha Sharma
Director/Designated Partner
almost 4 years ago

Past Directors

Raj Kumar Upadhyay
Raj Kumar Upadhyay
Director
almost 12 years ago
Dinesh Kumar Mishra
Dinesh Kumar Mishra
Director
almost 12 years ago
Manish Sharma
Manish Sharma
Director
almost 12 years ago
Sandeep Chowdhury
Sandeep Chowdhury
Director
almost 12 years ago
Umesh Yadav
Umesh Yadav
Director
almost 12 years ago

Documents

Form DPT-3-04122020-signed
Form DPT-3-02062020-signed
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Form AOC-4-16122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-26062019
Form ADT-1-09052019_signed
Copy of written consent given by auditor-09052019
Copy of the intimation sent by company-09052019
Copy of resolution passed by the company-09052019
Form AOC-4-09012019_signed
Form MGT-7-09012019_signed
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-26122018
Form ADT-1-23102018_signed
-23102018
Copy of resolution passed by the company-23102018
Copy of written consent given by auditor-23102018
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
Notice of resignation;-15022017
Form DIR-12-15022017_signed
Evidence of cessation;-15022017
Directors report as per section 134(3)-05012017