Company Information

CIN
Status
Date of Incorporation
07 May 2012
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
1,800,100
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sharmila Saraf
Sharmila Saraf
Director
over 1 year ago
Ayush Sharma
Ayush Sharma
Director/Designated Partner
almost 4 years ago

Past Directors

Bijay Kumar Sureka
Bijay Kumar Sureka
Director
almost 7 years ago
Saroj Das
Saroj Das
Director
over 12 years ago
Nand Kishore Saraf
Nand Kishore Saraf
Director
over 12 years ago

Documents

Form ADT-1-06112020_signed
Optional Attachment-(2)-28102020
Copy of resolution passed by the company-28102020
Optional Attachment-(1)-28102020
Copy of written consent given by auditor-28102020
Form MGT-7-28122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-21122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122019
Directors report as per section 134(3)-14122019
Form MGT-7-25122018_signed
List of share holders, debenture holders;-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
Form AOC-4-22102018_signed
Evidence of cessation;-17062018
Form DIR-12-17062018_signed
Notice of resignation;-17062018
Optional Attachment-(2)-17062018
Optional Attachment-(3)-17062018
Optional Attachment-(4)-17062018
Optional Attachment-(1)-17062018
Optional Attachment-(1)-20042018
Form DIR-12-20042018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042018
Form MGT-7-01012018_signed
List of share holders, debenture holders;-24122017
Optional Attachment-(1)-24122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102017
Form AOC-4-22102017_signed