Company Information

CIN
Status
Date of Incorporation
05 November 2012
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

Sanjay Kumar Sharma
Sanjay Kumar Sharma
Director
about 9 years ago
Dinesh Mohta .
Dinesh Mohta .
Director
about 9 years ago

Past Directors

Sanjoy Das
Sanjoy Das
Director
about 12 years ago
Mahesh Sharma
Mahesh Sharma
Director
about 12 years ago

Documents

Form MGT-7-02012020_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
Form AOC-4-17042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10042019
Directors report as per section 134(3)-10042019
Form MGT-7-15022019_signed
List of share holders, debenture holders;-12022019
Form ADT-1-15062018_signed
Copy of written consent given by auditor-14062018
Copy of resolution passed by the company-14062018
Copy of the intimation sent by company-14062018
Form MGT-7-26112017_signed
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Form AOC-4-25102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122016
Directors report as per section 134(3)-29122016
Form AOC-4-29122016_signed
List of share holders, debenture holders;-05122016
Form MGT-7-05122016_signed
Form DIR-12-090116.OCT
Evidence of cessation-080116.PDF
Form DIR-12-020116.OCT
Interest in other entities-020116.PDF
Letter of Appointment-020116.PDF
Declaration of the appointee Director- in Form DIR-2-020116.PDF