Company Information

CIN
Status
Date of Incorporation
05 January 2010
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
600,000
Authorised Capital
600,000
Financials All Documents available from MCA @Rs 499/-

Directors

Chandra Dutta Sharma
Chandra Dutta Sharma
Director/Designated Partner
about 1 year ago
Ashutosh Dey
Ashutosh Dey
Director/Designated Partner
over 5 years ago

Past Directors

Ravi Shankar Mishra
Ravi Shankar Mishra
Director
about 15 years ago
Sanat Bharatkumar Upadhyay
Sanat Bharatkumar Upadhyay
Director
about 15 years ago
Nilesh Fulchandbhai Parmar
Nilesh Fulchandbhai Parmar
Director
about 15 years ago

Documents

Form MGT-14-06012021_signed
Form ADT-3-04012021_signed
Form ADT-1-31122020
Copy of written consent given by auditor-31122020
Copy of resolution passed by the company-31122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122020
Resignation letter-28122020
Form MGT-7-18092020_signed
Form AOC-4-18092020_signed
Directors report as per section 134(3)-17092020
List of share holders, debenture holders;-17092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092020
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Form AOC-4-27112019_signed
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form INC-22-21062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Optional Attachment-(1)-15062019
Copy of board resolution authorizing giving of notice-15062019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-15062019
Copies of the utility bills as mentioned above (not older than two months)-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Interest in other entities;-15062019
Form DIR-12-15062019_signed
Notice of resignation;-15062019
Optional Attachment-(1)-15062019
Evidence of cessation;-15062019
Directors report as per section 134(3)-26122018