Company Information

CIN
Status
Date of Incorporation
25 September 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
319,600
Authorised Capital
320,000
Financials All Documents available from MCA @Rs 799/-

Directors

Uday Shrma
Uday Shrma
Director/Designated Partner
almost 4 years ago
Abhimanu Singh
Abhimanu Singh
Director/Designated Partner
almost 4 years ago
Biswanath Roy
Biswanath Roy
Director
about 10 years ago

Past Directors

Vandana Sharma
Vandana Sharma
Director
about 14 years ago
Abhishek Das
Abhishek Das
Director
over 14 years ago
Kishan Jhunjhunwala
Kishan Jhunjhunwala
Director
over 14 years ago

Documents

Form MGT-7-19122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form MGT-7-20122018_signed
List of share holders, debenture holders;-19122018
Form AOC-4-12102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Directors report as per section 134(3)-09102018
Form ADT-1-01092018_signed
Copy of the intimation sent by company-31082018
Copy of written consent given by auditor-31082018
Optional Attachment-(1)-31082018
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
Directors report as per section 134(3)-23102017
Form AOC-4-23102017_signed
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Directors report as per section 134(3)-29102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
Form AOC-4-29102016
Form MGT-7-271115.OCT
Form AOC-4-061115.OCT
Form DIR-12-181214.OCT
Letter of Appointment-181214.PDF
Evidence of cessation-181214.PDF
Declaration of the appointee Director- in Form DIR-2-181214.PDF