Company Information

CIN
Status
Date of Incorporation
08 November 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
100,100
Authorised Capital
1,010,000
Financials All Documents available from MCA @Rs 199/-

Directors

Tarun Biswas
Tarun Biswas
Director/Designated Partner
over 3 years ago
Samar Kar
Samar Kar
Director/Designated Partner
over 3 years ago
Sobha Sharma
Sobha Sharma
Director
about 14 years ago

Past Directors

Sarita Saraf
Sarita Saraf
Director
over 5 years ago
Uttam Show
Uttam Show
Director
over 6 years ago
Ritu Saraf
Ritu Saraf
Director
almost 7 years ago
Sanjay Sharma .
Sanjay Sharma .
Director
about 9 years ago
Binod Kumar Joshi
Binod Kumar Joshi
Director
over 10 years ago
Kailash Goel
Kailash Goel
Director
about 14 years ago
Abhishek Agarwal
Abhishek Agarwal
Director
about 14 years ago

Documents

Form ADT-1-22102020_signed
Optional Attachment-(1)-22102020
Copy of the intimation sent by company-22102020
Copy of written consent given by auditor-22102020
Copy of resolution passed by the company-22102020
Form MGT-7-28122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Notice of resignation;-14062019
Declaration by first director-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Evidence of cessation;-14062019
Form DIR-12-14062019_signed
Form MGT-7-18012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-18102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Form AOC-4-18102018_signed
Optional Attachment-(1)-20062018
Notice of resignation;-20062018
Form DIR-12-20062018_signed
Evidence of cessation;-20062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20062018
Optional Attachment-(2)-20062018
Optional Attachment-(3)-20062018
Form DIR-12-12042018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12042018
Form MGT-7-24112017_signed