Company Information

CIN
Status
Date of Incorporation
20 May 2004
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
48,100,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Surendra Kumar Sharma
Surendra Kumar Sharma
Director
over 1 year ago
Arup Ghosh
Arup Ghosh
Director
about 2 years ago
Gaurav Bagaria
Gaurav Bagaria
Director/Designated Partner
over 2 years ago

Past Directors

Biswanath Dass
Biswanath Dass
Director
about 19 years ago

Documents

Form MGT-7-13122019_signed
List of share holders, debenture holders;-12122019
Optional Attachment-(1)-12122019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form INC-22-10062019_signed
Copies of the utility bills as mentioned above (not older than two months)-10062019
Copy of board resolution authorizing giving of notice-10062019
Optional Attachment-(1)-10062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10062019
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Form AOC-4-29102018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Directors report as per section 134(3)-23112017
Form AOC-4-23112017_signed
Form MGT-7-25112016_signed
List of share holders, debenture holders;-24112016
Directors report as per section 134(3)-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Form AOC-4-24112016_signed
Form DIR-11-201215.OCT
Form DIR-12-171215.OCT
Evidence of cessation-151215.PDF
Declaration of the appointee Director- in Form DIR-2-151215.PDF