Company Information

CIN
Status
Date of Incorporation
25 July 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
328,000
Authorised Capital
400,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sunil Sarkar
Sunil Sarkar
Director
over 1 year ago
Mithan Das
Mithan Das
Director
almost 4 years ago

Past Directors

Sanjay Kumar Sharma
Sanjay Kumar Sharma
Director
about 9 years ago
Mahesh Sharma
Mahesh Sharma
Director
over 11 years ago
Sanjoy Das
Sanjoy Das
Director
almost 13 years ago
Praveen Kumar Singhania
Praveen Kumar Singhania
Director
over 13 years ago
Sanjay Kumar Jain
Sanjay Kumar Jain
Director
over 13 years ago

Documents

Form DIR-12-13012020_signed
Evidence of cessation;-11012020
Notice of resignation;-11012020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-27122019
Form AOC-4-04112019_signed
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
List of share holders, debenture holders;-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
Form MGT-7-25102018_signed
Form ADT-1-18062018_signed
Copy of resolution passed by the company-18062018
Copy of the intimation sent by company-18062018
Copy of written consent given by auditor-18062018
Form AOC-4-11122017_signed
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Directors report as per section 134(3)-07112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112016
Form AOC-4-07112016
Letter of Appointment-080116.PDF
Interest in other entities-080116.PDF
Evidence of cessation-080116.PDF