Company Information

CIN
Status
Date of Incorporation
26 June 2014
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Amit Kumar Sharma
Amit Kumar Sharma
Director/Designated Partner
over 5 years ago
Shiv Dayal Baheti
Shiv Dayal Baheti
Director
almost 10 years ago

Past Directors

Bappa Sadhukhan
Bappa Sadhukhan
Director
about 10 years ago
Sarmistha Dey
Sarmistha Dey
Director
about 10 years ago
Bistu Kumar Roy
Bistu Kumar Roy
Director
over 10 years ago
Shib Shankar Verma
Shib Shankar Verma
Director
over 10 years ago
Pushpa Devi Sharma
Pushpa Devi Sharma
Director
over 10 years ago
Jayant Kumar Singh
Jayant Kumar Singh
Director
over 10 years ago

Documents

Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-27062019
Form DIR-12-28062019_signed
Notice of resignation;-14062019
Interest in other entities;-14062019
Evidence of cessation;-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Declaration by first director-14062019
List of share holders, debenture holders;-15122018
Form MGT-7-15122018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Form AOC-4-22112017_signed
Directors report as per section 134(3)-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
List of share holders, debenture holders;-29092016
Form MGT-7-29092016_signed
Directors report as per section 134(3)-28092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092016
Form AOC-4-28092016_signed
Form MGT-7-251115.OCT
Form ADT-1-101115.OCT
Form AOC-4-061115.OCT