Company Information

CIN
Status
Date of Incorporation
07 November 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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mithan Das
Mithan Das
Director
almost 4 years ago
Mahesh Sharma
Mahesh Sharma
Director
about 12 years ago

Past Directors

Sanjay Kumar Sharma
Sanjay Kumar Sharma
Director
about 9 years ago
Sanjoy Das
Sanjoy Das
Director
about 12 years ago

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-27122019
Form AOC-4-12112019_signed
Directors report as per section 134(3)-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Form MGT-7-12022019_signed
List of share holders, debenture holders;-07022019
Form AOC-4-07012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form ADT-1-20062018_signed
Copy of resolution passed by the company-20062018
Copy of the intimation sent by company-20062018
Copy of written consent given by auditor-20062018
Form MGT-7-29122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
List of share holders, debenture holders;-28122017
Directors report as per section 134(3)-28122017
Form AOC-4-28122017_signed
Directors report as per section 134(3)-21122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122016
Form AOC-4-21122016_signed
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Form DIR-12-030116.OCT
Declaration of the appointee Director- in Form DIR-2-020116.PDF
Interest in other entities-020116.PDF
Letter of Appointment-020116.PDF
Evidence of cessation-020116.PDF
Form23AC-300615 for the FY ending on-310314.OCT