Company Information

CIN
Status
Date of Incorporation
25 September 2010
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

Mahesh Kumar Sharma
Mahesh Kumar Sharma
Director/Designated Partner
about 1 year ago
Maumita Roy
Maumita Roy
Director/Designated Partner
over 1 year ago
Manish Kumar Sharma
Manish Kumar Sharma
Director/Designated Partner
almost 2 years ago
Mukesh Kumar Sharma
Mukesh Kumar Sharma
Director/Designated Partner
almost 2 years ago

Past Directors

Ananta Senapati
Ananta Senapati
Additional Director
almost 10 years ago

Documents

Form DPT-3-31122020-signed
Form MGT-7-17122019_signed
List of share holders, debenture holders;-14122019
Form AOC-4-04122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-22072019
Form DPT-3-27062019
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
List of share holders, debenture holders;-24122018
Directors report as per section 134(3)-24122018
Declaration by first director-15122018
Evidence of cessation;-15122018
Form DIR-12-15122018_signed
Notice of resignation;-15122018
Form MGT-7-01122017_signed
Form AOC-4-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
List of share holders, debenture holders;-26112017
Directors report as per section 134(3)-26112017
Form DIR-12-01072017_signed
Declaration by first director-30062017
Optional Attachment-(1)-30062017
Letter of appointment;-30062017
Interest in other entities;-30062017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30062017
Form MGT-7-19112016_signed
List of share holders, debenture holders;-16112016