Company Information

CIN
Status
Date of Incorporation
23 July 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
600,000
Financials All Documents available from MCA @Rs 499/-

Directors

Harshvardhan Sharma
Harshvardhan Sharma
Director/Designated Partner
over 1 year ago
Hari Prasad Sharma
Hari Prasad Sharma
Director/Designated Partner
over 1 year ago
Hitesh Dani
Hitesh Dani
Additional Director
almost 7 years ago

Past Directors

Mrinal Nandi
Mrinal Nandi
Director
over 14 years ago
Malay Das
Malay Das
Director
over 14 years ago
Ranjit Pathak
Ranjit Pathak
Director
over 14 years ago

Documents

Form INC-22-06012021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31122020
Copy of board resolution authorizing giving of notice-31122020
Copies of the utility bills as mentioned above (not older than two months)-31122020
Form DPT-3-28122020_signed
Form ADT-1-21092020_signed
Optional Attachment-(5)-19092020
Optional Attachment-(4)-19092020
Optional Attachment-(3)-19092020
Optional Attachment-(2)-19092020
Copy of written consent given by auditor-19092020
Copy of the intimation sent by company-19092020
Copy of resolution passed by the company-19092020
Optional Attachment-(1)-19092020
Form ADT-3-10092020_signed
Resignation letter-08092020
Form DPT-3-13042020-signed
Form MGT-7-16012020_signed
Form AOC-4-15012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09012020
Directors report as per section 134(3)-09012020
List of share holders, debenture holders;-08012020
Form ADT-1-11112019_signed
Copy of written consent given by auditor-11112019
Copy of resolution passed by the company-11112019
Form DPT-3-26062019
List of share holders, debenture holders;-18092018
Form MGT-7-18092018_signed
Directors report as per section 134(3)-17092018