Company Information

CIN
Status
Date of Incorporation
27 June 2006
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 August 2023
Paid Up Capital
200,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sarla Sharma
Sarla Sharma
Director/Designated Partner
over 1 year ago
Sunita Sharma
Sunita Sharma
Director/Designated Partner
over 7 years ago
Ram Snehi Sharma
Ram Snehi Sharma
Additional Director
about 8 years ago
Prakash Chand Bansal
Prakash Chand Bansal
Director
over 8 years ago
Kailash Behari Goel
Kailash Behari Goel
Director
about 17 years ago
Bharat Bhushan Sharma
Bharat Bhushan Sharma
Director
almost 18 years ago

Past Directors

Sampat Kumar Mishra
Sampat Kumar Mishra
Director
about 17 years ago
Manoj Kumar Sharma
Manoj Kumar Sharma
Director
about 17 years ago

Documents

Form MGT-7-24112019_signed
Form AOC-4-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
List of share holders, debenture holders;-15102019
Directors report as per section 134(3)-15102019
Optional Attachment-(1)-15102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27042019
Evidence of cessation;-27042019
Interest in other entities;-27042019
Declaration by first director-27042019
Form DIR-12-27042019_signed
Notice of resignation;-27042019
Form ADT-1-22042019_signed
Copy of resolution passed by the company-22042019
Copy of the intimation sent by company-22042019
Copy of written consent given by auditor-22042019
Form MGT-7-27092018_signed
Form AOC-4-27092018_signed
Directors report as per section 134(3)-22082018
Optional Attachment-(1)-22082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22082018
List of share holders, debenture holders;-22082018
Form AOC-4-07052018_signed
Form MGT-7-07052018_signed
Directors report as per section 134(3)-30042018
List of share holders, debenture holders;-30042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
Optional Attachment-(1)-30042018
Evidence of cessation;-04082017
Letter of appointment;-04082017