Company Information

CIN
Status
Date of Incorporation
28 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 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
4,257,000
Authorised Capital
4,700,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mandwi Sharma
Mandwi Sharma
Director/Designated Partner
over 2 years ago
Santosh Kumar Sharma
Santosh Kumar Sharma
Director
over 2 years ago

Past Directors

Baidhanth Mishra
Baidhanth Mishra
Director
over 5 years ago
Upendra Mishra
Upendra Mishra
Director
over 5 years ago
Rajeshwar Yadav
Rajeshwar Yadav
Director
over 7 years ago
Dilif Thakur
Dilif Thakur
Director
over 7 years ago
Subir Sarkar
Subir Sarkar
Director
over 9 years ago
Pawan Singh
Pawan Singh
Director
almost 13 years ago
Swarup Kumar Hait
Swarup Kumar Hait
Director
almost 13 years ago

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-25122019
Form AOC-4-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DIR-12-13062019_signed
Optional Attachment-(1)-13062019
Evidence of cessation;-13062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019
Notice of resignation;-13062019
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Form AOC-4-31102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
List of share holders, debenture holders;-03112017
Form MGT-7-03112017_signed
Form AOC-4-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form MGT-14-03102017_signed
Form ADT-1-03102017_signed
Optional Attachment-(1)-03102017
Copy of the intimation sent by company-03102017
Copy of written consent given by auditor-03102017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03102017
Optional Attachment-(1)-11072017
Letter of appointment;-11072017
Notice of resignation;-11072017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11072017
Declaration by first director-11072017
Form DIR-12-11072017_signed
Evidence of cessation;-11072017