Company Information

CIN
Status
Date of Incorporation
11 July 2013
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
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Girish Chandra Sharma
Girish Chandra Sharma
Director/Designated Partner
about 1 year ago
Abhijit Mitra
Abhijit Mitra
Director/Designated Partner
over 6 years ago
Ratanlal Bhutoria .
Ratanlal Bhutoria .
Director/Designated Partner
over 6 years ago

Past Directors

Rahul Sharma
Rahul Sharma
Director
about 11 years ago
Tapas Kumar Dey
Tapas Kumar Dey
Director
over 11 years ago

Documents

Form DPT-3-23062020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-20112019_signed
Copy of written consent given by auditor-14112019
Copy of the intimation sent by company-14112019
Copy of resolution passed by the company-14112019
Form DPT-3-21082019
Optional Attachment-(1)-21082019
Form MGT-7-17122018_signed
List of share holders, debenture holders;-15122018
Notice of resignation;-27112018
Form DIR-12-27112018_signed
Evidence of cessation;-27112018
Optional Attachment-(1)-27112018
Form AOC-4-15112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
Directors report as per section 134(3)-14112018
Acknowledgement received from company-09072018
Form DIR-11-09072018_signed
Notice of resignation filed with the company-09072018
Proof of dispatch-09072018
Optional Attachment-(1)-14062018
Form DIR-12-14062018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062018
Form AOC-4-10122017_signed
Form MGT-7-09122017_signed