Company Information

CIN
Status
Date of Incorporation
06 March 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 August 2023
Paid Up Capital
286,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Puja Yadav
Puja Yadav
Director
over 1 year ago
Ramesh Kumar Sharma
Ramesh Kumar Sharma
Director/Designated Partner
almost 2 years ago

Past Directors

Vinod Kumar Sharma
Vinod Kumar Sharma
Director
almost 7 years ago
Dwrikanath Pathak
Dwrikanath Pathak
Director
almost 10 years ago
Indrabati Pathak
Indrabati Pathak
Director
almost 10 years ago
Bhagwati Prasad Agarwal
Bhagwati Prasad Agarwal
Director
almost 13 years ago
Arpita Bhattacharya
Arpita Bhattacharya
Director
almost 13 years ago
Chandan Mittal
Chandan Mittal
Director
almost 13 years ago

Documents

Form MGT-7-29122020_signed
List of share holders, debenture holders;-25122020
Form AOC-4-20102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102020
Directors report as per section 134(3)-19102020
Optional Attachment-(1)-02102019
List of share holders, debenture holders;-02102019
Form MGT-7-02102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092019
Directors report as per section 134(3)-28092019
Form AOC-4-28092019_signed
List of share holders, debenture holders;-19082018
Form MGT-7-19082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14082018
Directors report as per section 134(3)-14082018
Form AOC-4-14082018_signed
Form ADT-1-07052018_signed
Copy of the intimation sent by company-07052018
Copy of written consent given by auditor-07052018
Copy of resolution passed by the company-07052018
Declaration by first director-26032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26032018
Form DIR-12-26032018_signed
Interest in other entities;-26032018
Notice of resignation;-26032018
Evidence of cessation;-26032018
Form ADT-1-09082017_signed
Copy of resolution passed by the company-09082017
Copy of written consent given by auditor-09082017
Copy of the intimation sent by company-09082017