Company Information

CIN
Status
Date of Incorporation
23 February 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
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Deepika Dhiraj Singh
Deepika Dhiraj Singh
Director/Designated Partner
over 1 year ago
Dhiraj Singh
Dhiraj Singh
Director/Designated Partner
over 1 year ago
Gopal Sharma
Gopal Sharma
Director/Designated Partner
over 1 year ago
Puja Sharma
Puja Sharma
Director/Designated Partner
over 6 years ago

Past Directors

Sunil Jain
Sunil Jain
Director
almost 10 years ago
Shanu Shaw
Shanu Shaw
Director
almost 10 years ago
Kanhai Shaw
Kanhai Shaw
Director
over 11 years ago
Sanjay Gond
Sanjay Gond
Director
over 11 years ago
Nazir Hussain
Nazir Hussain
Director
almost 13 years ago
Parvej Alam
Parvej Alam
Director
almost 13 years ago

Documents

Form DPT-3-22042020-signed
Form AOC-4-28112019_signed
Form MGT-7-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Form DPT-3-27062019
Form INC-22-15062019_signed
Optional Attachment-(1)-15062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Copies of the utility bills as mentioned above (not older than two months)-15062019
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
Copy of written consent given by auditor-27122018
Copy of the intimation sent by company-27122018
Copy of resolution passed by the company-27122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form ADT-1-27122018_signed
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Interest in other entities;-19092018
Optional Attachment-(1)-19092018
Optional Attachment-(2)-19092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19092018
Evidence of cessation;-19092018