Company Information

CIN
Status
Date of Incorporation
20 January 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
05 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Trilochan Sharma
Trilochan Sharma
Director
almost 2 years ago
Somenath Das
Somenath Das
Director/Designated Partner
almost 2 years ago
Sudip Karmakar
Sudip Karmakar
Director/Designated Partner
almost 2 years ago

Past Directors

Prakash Sharma
Prakash Sharma
Additional Director
about 9 years ago
Arun Kumar Sharma
Arun Kumar Sharma
Director
about 10 years ago
Tapas Kumar Panda
Tapas Kumar Panda
Director
over 12 years ago
Shankar Lal Sharma
Shankar Lal Sharma
Director
about 13 years ago
Ashok Gupta
Ashok Gupta
Director
about 13 years ago
Sushil Karwa
Sushil Karwa
Director
about 13 years ago

Documents

Form DPT-3-31122020-signed
Form DPT-3-08042020-signed
Form MGT-7-24112019_signed
List of share holders, debenture holders;-14102019
Form AOC-4-04102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102019
Directors report as per section 134(3)-02102019
Form DPT-3-06062019
Auditor?s certificate-06062019
Form ADT-1-22052019_signed
Copy of resolution passed by the company-24042019
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
Notice of resignation;-01032019
Form DIR-12-01032019_signed
Evidence of cessation;-01032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01032019
Declaration by first director-01032019
List of share holders, debenture holders;-01102018
Form MGT-7-01102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092018
Directors report as per section 134(3)-28092018
Form AOC-4-28092018_signed
Optional Attachment-(1)-28062018
Notice of resignation;-28062018
Form DIR-12-28062018_signed
Evidence of cessation;-28062018
Form DIR-12-16112017_signed
List of share holders, debenture holders;-13112017
Form MGT-7-13112017_signed