Company Information

CIN
Status
Date of Incorporation
28 March 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
800,000
Authorised Capital
800,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ramit Sahani
Ramit Sahani
Director/Designated Partner
almost 2 years ago
Sandeep Pandey
Sandeep Pandey
Director/Designated Partner
almost 2 years ago

Past Directors

Umadevi Gupta
Umadevi Gupta
Director
over 8 years ago
Ashok Kumar Gupta
Ashok Kumar Gupta
Director
over 8 years ago
Rajesh Kumar Sharma
Rajesh Kumar Sharma
Director
almost 10 years ago
Chandra Devi Biyala
Chandra Devi Biyala
Director
almost 13 years ago
Sanjeev Kumar Sharma
Sanjeev Kumar Sharma
Director
almost 13 years ago

Documents

Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Form ADT-1-14062019_signed
Copy of written consent given by auditor-14062019
Copy of the intimation sent by company-14062019
Optional Attachment-(1)-14062019
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Form AOC-4-27122018_signed
Optional Attachment-(1)-01112018
Notice of resignation;-01112018
Form DIR-12-01112018_signed
Evidence of cessation;-01112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01112018
Directors report as per section 134(3)-20122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122017
Form AOC-4-20122017_signed
Form MGT-7-08122017_signed
Optional Attachment-(1)-29112017
List of share holders, debenture holders;-29112017
Letter of appointment;-20112017
Form DIR-12-20112017_signed
Evidence of cessation;-20112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20112017
Notice of resignation;-20112017