Company Information

CIN
Status
Date of Incorporation
05 January 2007
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Krishan Gopal Sharma
Krishan Gopal Sharma
Director
over 1 year ago
Manish Sharma
Manish Sharma
Additional Director
over 1 year ago
Manoj Kumar Singh
Manoj Kumar Singh
Director
over 11 years ago

Past Directors

Shibashish Paul
Shibashish Paul
Director
over 12 years ago
Dasu Naskar
Dasu Naskar
Director
over 12 years ago
Sudip Nag
Sudip Nag
Director
over 12 years ago
Jaydeb Halder
Jaydeb Halder
Director
almost 17 years ago
Amar Halder
Amar Halder
Director
almost 17 years ago
Suresh Kumar Agarwal
Suresh Kumar Agarwal
Director
about 18 years ago
Ashish Ruia
Ashish Ruia
Director
about 18 years ago

Documents

List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
Form DPT-3-30082019
Form DPT-3-30072019
Form INC-22-06042019_signed
Copies of the utility bills as mentioned above (not older than two months)-06042019
Copy of board resolution authorizing giving of notice-06042019
Optional Attachment-(1)-06042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06042019
Form ADT-1-01042019_signed
Copy of resolution passed by the company-30032019
Copy of written consent given by auditor-30032019
Optional Attachment-(1)-30032019
Copy of the intimation sent by company-30032019
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Form ADT-1-26092018_signed
Optional Attachment-(1)-26092018
Copy of written consent given by auditor-26092018
Copy of the intimation sent by company-26092018
Copy of resolution passed by the company-26092018
Notice of resignation;-02082018
Evidence of cessation;-02082018
Form DIR-12-02082018_signed