Company Information

CIN
Status
Date of Incorporation
28 September 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 499/-

Directors

Sanjay Thakur
Sanjay Thakur
Director/Designated Partner
over 5 years ago

Past Directors

Sujit Kumar Roy
Sujit Kumar Roy
Additional Director
almost 8 years ago
Binod Kumar Sharma
Binod Kumar Sharma
Director
over 12 years ago
Ashish Maheshwari
Ashish Maheshwari
Director
over 12 years ago

Documents

Form DPT-3-05122020-signed
Form DPT-3-15052020-signed
Form MGT-7-06012020_signed
List of share holders, debenture holders;-29122019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form DIR-12-06112019_signed
Form ADT-1-16102019_signed
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Optional Attachment-(1)-15102019
Form DPT-3-29072019
Form DIR-12-15062019_signed
Interest in other entities;-15062019
Evidence of cessation;-15062019
Notice of resignation;-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Form AOC-4-17122018_signed
Directors report as per section 134(3)-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Form DIR-12-16122017_signed
Letter of appointment;-16122017
Directors report as per section 134(3)-21112017
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Form AOC-4-21112017_signed