Company Information

CIN
Status
Date of Incorporation
06 May 2010
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 199/-

Directors

Romit Sharma
Romit Sharma
Director/Designated Partner
about 5 years ago
Akhilesh Upadhyay
Akhilesh Upadhyay
Director
over 10 years ago
Suman Sharma
Suman Sharma
Director
over 12 years ago
Sanjay Sharma
Sanjay Sharma
Director
over 12 years ago

Past Directors

Bishwanath Pathak
Bishwanath Pathak
Director
over 10 years ago
Jitendra Kumar Agarwal
Jitendra Kumar Agarwal
Director
over 14 years ago
Usha Agarwal
Usha Agarwal
Director
over 14 years ago
Sheikh Haider Hossain
Sheikh Haider Hossain
Director
over 14 years ago
Shanawaz Alam
Shanawaz Alam
Director
over 14 years ago

Documents

Form DIR-12-09012020_signed
Optional Attachment-(1)-09012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09012020
Form MGT-7-30122019_signed
Optional Attachment-(1)-27122019
List of share holders, debenture holders;-27122019
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
Form AOC-4-28102019_signed
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
-14102019
Form INC-22-03052019_signed
Copy of board resolution authorizing giving of notice-03052019
Optional Attachment-(1)-03052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03052019
Copies of the utility bills as mentioned above (not older than two months)-03052019
Form ADT-1-16042019_signed
Copy of resolution passed by the company-16042019
Copy of written consent given by auditor-16042019
Form ADT-3-11042019_signed
Resignation letter-11042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102018
List of share holders, debenture holders;-21102018
Directors report as per section 134(3)-21102018
Form MGT-7-21102018_signed
Form AOC-4-21102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018
Form MGT-7-28032018_signed