Company Information

CIN
Status
Date of Incorporation
27 March 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 July 2023
Paid Up Capital
125,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anu Sharma
Anu Sharma
Director/Designated Partner
almost 2 years ago
Kusum Agarwal
Kusum Agarwal
Director
almost 2 years ago

Past Directors

Krishan Kumar Bhoot
Krishan Kumar Bhoot
Director
over 12 years ago
Asit Bhattacharya
Asit Bhattacharya
Director
over 12 years ago
Sunita Bhansali
Sunita Bhansali
Director
almost 13 years ago
Animesh Naskar
Animesh Naskar
Director
almost 13 years ago

Documents

List of share holders, debenture holders;-21082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21082020
Form AOC-4-21082020_signed
Form MGT-7-21082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04072019
List of share holders, debenture holders;-04072019
Form MGT-7-04072019_signed
Form AOC-4-04072019_signed
Form ADT-1-12042019_signed
Copy of written consent given by auditor-12042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062018
List of share holders, debenture holders;-13062018
Form MGT-7-13062018_signed
Form AOC-4-13062018_signed
List_G46042925_OMPK1944_20171027035253.xlsx
Form MGT-7-15062017_signed
Optional Attachment-(1)-14062017
List of share holders, debenture holders;-14062017
Form AOC-4-12062017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062016
List of share holders, debenture holders;-28062016
Form MGT-7-28062016_signed
Form AOC-4-28062016_signed
Form MGT-7-231115.OCT
Form AOC-4-051115.OCT
Form DIR-12-290415.OCT
Letter of Appointment-290415.PDF
Declaration of the appointee Director- in Form DIR-2-290415.PDF
Evidence of cessation-290415.PDF