Company Information

CIN
Status
Date of Incorporation
12 July 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 August 2023
Paid Up Capital
388,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Mina Sharma
Mina Sharma
Director/Designated Partner
over 1 year ago
Manorma Sharma
Manorma Sharma
Director/Designated Partner
over 1 year ago

Past Directors

Motilal Choudhary
Motilal Choudhary
Director
over 13 years ago
Sushil Jana
Sushil Jana
Director
over 13 years ago
Ajoy Das
Ajoy Das
Director
over 13 years ago
Arpita Das Roy
Arpita Das Roy
Director
over 13 years ago

Documents

Form MGT-7-04042021_signed
Form MGT-7-11112020_signed
Optional Attachment-(1)-08112020
List of share holders, debenture holders;-08112020
Form AOC-4-06112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112020
Directors report as per section 134(3)-05112020
Form AOC-4-01112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
Directors report as per section 134(3)-29102020
Form AOC-4-29102020_signed
Form ADT-1-23102020_signed
Copy of written consent given by auditor-21102020
Copy of the intimation sent by company-21102020
Copy of resolution passed by the company-21102020
Form DIR-12-02022018_signed
Interest in other entities;-02022018
Evidence of cessation;-02022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02022018
Declaration by first director-02022018
Notice of resignation;-02022018
List of share holders, debenture holders;-20072017
Form MGT-7-20072017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18072017
Directors report as per section 134(3)-18072017
Form AOC-4-18072017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04082016
Directors report as per section 134(3)-04082016
Form AOC-4-04082016_signed
List of share holders, debenture holders;-03082016