Company Information

CIN
Status
Date of Incorporation
20 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
500,100
Authorised Capital
1,050,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sarita Saraf
Sarita Saraf
Director
about 14 years ago
Sobha Sharma
Sobha Sharma
Director
about 14 years ago

Past Directors

Uttam Show
Uttam Show
Director
almost 7 years ago
Sanjay Sharma .
Sanjay Sharma .
Director
about 8 years ago
Binod Kumar Joshi
Binod Kumar Joshi
Director
over 10 years ago
Abhishek Das
Abhishek Das
Director
over 14 years ago
Narayan Prasad Sharma
Narayan Prasad Sharma
Director
over 14 years ago

Documents

Form ADT-1-22102020_signed
Optional Attachment-(1)-22102020
Copy of resolution passed by the company-22102020
Copy of the intimation sent by company-22102020
Copy of written consent given by auditor-22102020
Form MGT-7-28122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-09062019_signed
Copy of resolution passed by the company-09062019
Copy of the intimation sent by company-09062019
Copy of written consent given by auditor-09062019
Form DIR-12-26052019_signed
Evidence of cessation;-25042019
Notice of resignation;-25042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Directors report as per section 134(3)-18102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Form AOC-4-18102018_signed
Optional Attachment-(2)-20062018
Optional Attachment-(1)-20062018
Notice of resignation;-20062018
Form DIR-12-20062018_signed
Evidence of cessation;-20062018
Form DIR-12-11042018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11042018