Company Information

CIN
Status
Date of Incorporation
10 March 2014
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

Sandip Manna
Sandip Manna
Director/Designated Partner
over 1 year ago
Ravi Chouhan
Ravi Chouhan
Director/Designated Partner
almost 2 years ago
Abhimannu Das
Abhimannu Das
Director
over 3 years ago

Past Directors

Raja Shankar Soni
Raja Shankar Soni
Additional Director
almost 7 years ago
Nisha Sharma
Nisha Sharma
Director
almost 10 years ago
Naresh Sharma
Naresh Sharma
Director
almost 11 years ago
Gopal Krishna Sharma
Gopal Krishna Sharma
Director
almost 11 years ago

Documents

Form MGT-7-05122019_signed
List of share holders, debenture holders;-04122019
Form AOC-4-04122019_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 ADT-1-15062019_signed
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
List of share holders, debenture holders;-28122018
Form INC-22-06122018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06122018
Copy of board resolution authorizing giving of notice-06122018
Copies of the utility bills as mentioned above (not older than two months)-06122018
Declaration by first director-28022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28022018
Form DIR-11-28022018_signed
Form DIR-12-28022018_signed
Notice of resignation filed with the company-28022018
Notice of resignation;-28022018
Proof of dispatch-28022018
Evidence of cessation;-28022018
Form AOC-4-10122017_signed
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed