Company Information
CIN
Status
Date of Incorporation
31 March 2014
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Cutting, Shaping And Finishing Of Stone
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,100,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Manoj Kumar Sharma
Director
over 1 year ago
over 1 year ago
Ashish Kumar Kanodia
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Charges
15 July 2023
Others
0
15 July 2023
Others
0
15 July 2023
Others
0
Documents
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Directors report as per section 134(3)-01112019
Form AOC-4-01112019_signed
Form ADT-1-29042019_signed
Copy of the intimation sent by company-23042019
Copy of written consent given by auditor-23042019
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Form AOC-4-28112018-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018
Directors report as per section 134(3)-12112018
Form MGT-14-15112017-signed
Form PAS-3-14112017_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14112017
Copy of Board or Shareholders? resolution-14112017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14112017
List of share holders, debenture holders;-26102017
Form MGT-7-26102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Directors report as per section 134(3)-25102017
Form AOC-4-25102017_signed
Form ADT-1-01122016_signed
Copy of written consent given by auditor-30112016
Copy of the intimation sent by company-30112016
Copy of resolution passed by the company-30112016
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed
Form AOC-4-13112016_signed