Company Information

CIN
Status
Date of Incorporation
11 August 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 August 2023
Paid Up Capital
14,592,700
Authorised Capital
17,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vikram Sharma
Vikram Sharma
Director/Designated Partner
over 1 year ago
Radha Sharma
Radha Sharma
Director/Designated Partner
over 1 year ago

Past Directors

Rahul Kumar Das
Rahul Kumar Das
Director
about 9 years ago
Suraj Prakash Purohit
Suraj Prakash Purohit
Director
over 9 years ago
Indra Kumar Choudhary
Indra Kumar Choudhary
Director
over 13 years ago
Ganesh Mal Singhi
Ganesh Mal Singhi
Director
over 13 years ago
Anil Sharma
Anil Sharma
Director
over 13 years ago

Documents

List of share holders, debenture holders;-03042018
Form MGT-7-03042018_signed
Form AOC-4-03042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02042018
Directors report as per section 134(3)-02042018
List of share holders, debenture holders;-30062016
Form MGT-7-30062016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25062016
Directors report as per section 134(3)-25062016
Form AOC-4-25062016_signed
Form ADT-1-21062016_signed
Copy of written consent given by auditor-21062016
Copy of the intimation sent by company-21062016
Copy of resolution passed by the company-21062016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20062016
Directors report as per section 134(3)-20062016
Form AOC-4-20062016_signed
Form DIR-12-030216.OCT
Interest in other entities-030216.PDF
Evidence of cessation-030216.PDF
Declaration of the appointee Director- in Form DIR-2-030216.PDF
Form MGT-7-191215.OCT
Form DIR-12-300715.OCT
Letter of Appointment-300715.PDF
Interest in other entities-300715.PDF
Declaration of the appointee Director- in Form DIR-2-300715.PDF
Form23AC-011014 for the FY ending on-310314.OCT
Form66-280914 for the FY ending on-310314.OCT
FormSchV-080714 for the FY ending on-310314.OCT
FormSchV-270813 for the FY ending on-310313.OCT