Company Information

CIN
Status
Date of Incorporation
07 July 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
4,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Devendra Kumar Sharma
Devendra Kumar Sharma
Director/Designated Partner
almost 2 years ago

Past Directors

Sanjay Goenka
Sanjay Goenka
Director
about 5 years ago
Parth Sharma
Parth Sharma
Director
over 6 years ago
Sarad Singh
Sarad Singh
Director
over 10 years ago
Sujay Prasad
Sujay Prasad
Director
over 10 years ago

Documents

Form MGT-7-24112019_signed
Form AOC-4-24112019_signed
Form DIR-12-19112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15112019
Evidence of cessation;-15112019
Notice of resignation;-15112019
Optional Attachment-(1)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Directors report as per section 134(3)-12112019
List of share holders, debenture holders;-12112019
Form INC-22-03052019_signed
Copies of the utility bills as mentioned above (not older than two months)-01052019
Copy of board resolution authorizing giving of notice-01052019
Optional Attachment-(2)-01052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01052019
Optional Attachment-(1)-01052019
Form MGT-7-01122018_signed
List of share holders, debenture holders;-26112018
Form AOC-4-03112018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Optional Attachment-(1)-27102018
Form DIR-12-27102018_signed
Form ADT-1-14102018_signed
Copy of the intimation sent by company-11102018
Copy of written consent given by auditor-11102018
Copy of resolution passed by the company-11102018
Form AOC-4-03122017_signed
List of share holders, debenture holders;-02122017
Form MGT-7-02122017_signed