Company Information

CIN
Status
Date of Incorporation
16 September 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
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjay Sharma
Sanjay Sharma
Director/Designated Partner
over 1 year ago
Sunita Patwari
Sunita Patwari
Director
over 1 year ago
Mahabir Prasad Agarwal
Mahabir Prasad Agarwal
Director/Designated Partner
almost 2 years ago
Brij Bhushan Agarwal
Brij Bhushan Agarwal
Director/Designated Partner
almost 2 years ago

Past Directors

Raj Kumar Gupta
Raj Kumar Gupta
Director
almost 7 years ago
Shyam Sundar Kejariwal
Shyam Sundar Kejariwal
Director
over 10 years ago
Hari Kumar Sharma
Hari Kumar Sharma
Director
over 10 years ago
Sanjay Sharma
Sanjay Sharma
Director
over 11 years ago

Documents

Form DPT-3-24082020-signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Form DPT-3-07112019-signed
Directors report as per section 134(3)-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Form AOC-4-04112019_signed
Form BEN - 2-31072019_signed
Declaration under section 90-31072019
Form DPT-3-10062019
Form MGT-7-20112018_signed
List of share holders, debenture holders;-19112018
Directors report as per section 134(3)-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Form AOC-4-01112018_signed
Proof of dispatch-13032018
Notice of resignation filed with the company-13032018
Form DIR-11-13032018_signed
Acknowledgement received from company-13032018
Acknowledgement received from company-09032018
Form DIR-11-09032018_signed
Notice of resignation filed with the company-09032018
Proof of dispatch-09032018
Form DIR-12-28022018_signed
Notice of resignation;-27022018
Evidence of cessation;-27022018
Optional Attachment-(1)-17022018
Interest in other entities;-17022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17022018
Form DIR-12-17022018_signed