Company Information

CIN
Status
Date of Incorporation
27 January 2003
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Cutting, Shaping And Finishing Of Stone
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,950,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sangita Devi Sharma
Sangita Devi Sharma
Director/Designated Partner
almost 2 years ago
Bishnu Kumar Sharma
Bishnu Kumar Sharma
Director/Designated Partner
almost 2 years ago

Past Directors

Sushil Kumar Sharma
Sushil Kumar Sharma
Director
almost 6 years ago
Jugal Kishore Sharma
Jugal Kishore Sharma
Director
almost 8 years ago
Kailash Prasad Rai
Kailash Prasad Rai
Director
over 21 years ago
Deepak Kumar Jain
Deepak Kumar Jain
Director
almost 22 years ago

Documents

Form AOC-4-06102020_signed
Form MGT-7-06102020_signed
List of share holders, debenture holders;-05102020
Directors report as per section 134(3)-04102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102020
Form MGT-7-09112019_signed
List of share holders, debenture holders;-08112019
Form DPT-3-16102019-signed
Directors report as per section 134(3)-01102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019
Form AOC-4-01102019_signed
Form ADT-1-11042019_signed
Optional Attachment-(1)-11042019
Copy of the intimation sent by company-11042019
Copy of written consent given by auditor-11042019
Proof of dispatch-21012019
Acknowledgement received from company-21012019
Notice of resignation;-21012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21012019
Evidence of cessation;-21012019
Form DIR-11-21012019_signed
Optional Attachment-(1)-21012019
Form DIR-12-21012019_signed
Notice of resignation filed with the company-21012019
List of share holders, debenture holders;-22112018
Optional Attachment-(1)-22112018
Form MGT-7-22112018_signed
Directors report as per section 134(3)-14102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102018
Form AOC-4-14102018_signed