Company Information
CIN
Status
Date of Incorporation
30 January 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
2,135,370
Authorised Capital
2,140,000
Financials All Documents available from MCA @Rs 199/-
Directors
Amar Dhara
Director
almost 2 years ago
almost 2 years ago
Sushil Kumar Tulshyan
Director
over 7 years ago
over 7 years ago
Past Directors
Sandip Kumar Pasari
Director
almost 13 years ago
almost 13 years ago
Anil Sharma
Director
almost 13 years ago
almost 13 years ago
Navneet Sharma
Director
almost 13 years ago
almost 13 years ago
Documents
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-27112019_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
Optional Attachment-(1)-26112019
Form DPT-3-04072019
Form DPT-3-30062019
Form MGT-7-10122018_signed
List of share holders, debenture holders;-05122018
Form AOC-4-01112018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form INC-22-28122017_signed
Optional Attachment-(1)-28122017
Copy of board resolution authorizing giving of notice-28122017
Copies of the utility bills as mentioned above (not older than two months)-28122017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28122017
Form MGT-7-02122017_signed
Form AOC-4-26112017_signed
List of share holders, debenture holders;-23112017
Directors report as per section 134(3)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Proof of dispatch-03082017
Notice of resignation filed with the company-03082017
Form DIR-11-03082017_signed
Acknowledgement received from company-03082017
Notice of resignation;-02082017
Form DIR-12-02082017_signed
Evidence of cessation;-02082017