Company Information

CIN
Status
Date of Incorporation
11 March 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
3,195,000
Authorised Capital
3,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sajan Sharma
Sajan Sharma
Ceo
almost 5 years ago
Vinita Deora .
Vinita Deora .
Director
almost 15 years ago

Past Directors

Om Prakash Deora
Om Prakash Deora
Director
almost 15 years ago

Documents

Evidence of cessation;-20032020
Form DIR-12-20032020_signed
Interest in other entities;-20032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122019
Directors report as per section 134(3)-23122019
List of share holders, debenture holders;-23122019
Form MGT-7-23122019
Form AOC-4-23122019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-12062019_signed
Copy of resolution passed by the company-12062019
Copy of the intimation sent by company-12062019
Copy of written consent given by auditor-12062019
Optional Attachment-(1)-12062019
Form AOC-4-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-27122018
Optional Attachment-(1)-27122018
Form MGT-7-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012018
Directors report as per section 134(3)-25012018
Form AOC-4-25012018_signed
List of share holders, debenture holders;-28122017
Form MGT-7-28122017_signed
Form AOC-4-25012017_signed