Company Information

CIN
Status
Date of Incorporation
15 February 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
28 September 2019
Paid Up Capital
844,500
Authorised Capital
900,000
Financials All Documents available from MCA @Rs 799/-

Directors

Vishan Sharma
Vishan Sharma
Director/Designated Partner
about 6 years ago
Rama Shankar Shankar Kamti
Rama Shankar Shankar Kamti
Director/Designated Partner
almost 8 years ago

Past Directors

Bimal Sharma
Bimal Sharma
Director
about 12 years ago
Sunita Sharma
Sunita Sharma
Director
about 12 years ago
Ashutosh Dey
Ashutosh Dey
Director
almost 13 years ago
Dipankar Roy
Dipankar Roy
Director
almost 13 years ago
Sujit Verma
Sujit Verma
Director
almost 13 years ago
Dilip Kumar Das
Dilip Kumar Das
Director
almost 13 years ago

Documents

Form STK-2-02112021-signed
-17022020
Form MGT-7-23112019_signed
List of share holders, debenture holders;-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form AOC-4-25102019
Form DIR-12-05122018_signed
Optional Attachment-(2)-05122018
Optional Attachment-(1)-05122018
Notice of resignation;-05122018
Interest in other entities;-05122018
Evidence of cessation;-05122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05122018
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018
List of share holders, debenture holders;-23102017
Form MGT-7-23102017_signed
Directors report as per section 134(3)-17102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
Form AOC-4-17102017_signed
Evidence of cessation;-07032017
Notice of resignation;-07032017
Letter of appointment;-07032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07032017
Interest in other entities;-07032017
Form DIR-12-07032017_signed