Company Information

CIN
Status
Date of Incorporation
02 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
30 September 2023
Paid Up Capital
1,400,000
Authorised Capital
1,400,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sohit Khaitan
Sohit Khaitan
Director/Designated Partner
about 1 year ago
Sweta Sharma
Sweta Sharma
Director/Designated Partner
over 1 year ago

Past Directors

Murari Lal Sharma
Murari Lal Sharma
Director
over 12 years ago

Documents

Form MGT-7-12112019_signed
Form AOC-4-10112019_signed
List of share holders, debenture holders;-08112019
Optional Attachment-(1)-08112019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form ADT-1-10102019_signed
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Form AOC-4-23102018_signed
Optional Attachment-(1)-08112017
List of share holders, debenture holders;-08112017
Form MGT-7-08112017_signed
Form AOC-4-23102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017
Directors report as per section 134(3)-18102017
Form MGT-7-16112016_signed
List of share holders, debenture holders;-14112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016
Directors report as per section 134(3)-19102016
Form AOC-4-19102016
Form AOC-4-041215.OCT
Form MGT-7-041215.OCT
Evidence of cessation-280415.PDF
Form DIR-11-280415.OCT