Company Information
CIN
Status
Date of Incorporation
20 December 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
230,550
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Umesh Kr Sharma
Beneficial Owner
about 5 years ago
about 5 years ago
Sushila Sharma
Director
about 14 years ago
about 14 years ago
Gouri Shankar Sharma
Director
about 14 years ago
about 14 years ago
Past Directors
Umesh Sharma
Additional Director
about 13 years ago
about 13 years ago
Kinjal Kanti Ghosh
Additional Director
about 13 years ago
about 13 years ago
Sujit Kumar Ghosh
Additional Director
about 13 years ago
about 13 years ago
Documents
Form DPT-3-21042020-signed
Form BEN - 2-04012020_signed
Declaration under section 90-31122019
Form MGT-7-17112019_signed
Form AOC-4-10112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
List of share holders, debenture holders;-23102019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-27062019
Notice of resignation;-15062019
Form DIR-12-15062019_signed
Evidence of cessation;-15062019
Directors report as per section 134(3)-13062019
List of share holders, debenture holders;-13062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062019
Form MGT-7-13062019_signed
Form AOC-4-13062019_signed
Form AOC-4-06102017_signed
List of share holders, debenture holders;-18092017
Notice of resignation;-18092017
Evidence of cessation;-18092017
Form DIR-12-18092017
Form MGT-7-18092017_signed
Directors report as per section 134(3)-15092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15092017
Form AOC-4-15092017_signed