Company Information

CIN
Status
Date of Incorporation
20 May 2004
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
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
Jaydev Kumar Poddar
Jaydev Kumar Poddar
Director
over 20 years ago
Chandan Kumar
Chandan Kumar
Director
over 20 years ago

Documents

Form AOC-4-13102020_signed
Form MGT-7-13102020_signed
Directors report as per section 134(3)-05102020
List of share holders, debenture holders;-05102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102020
Form MGT-7-09112019_signed
List of share holders, debenture holders;-08112019
Form AOC-4-10102019_signed
Directors report as per section 134(3)-07102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
Form DPT-3-25092019-signed
Form ADT-1-08042019_signed
Copy of the intimation sent by company-08042019
Optional Attachment-(1)-08042019
Copy of written consent given by auditor-08042019
Form INC-22-13032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13032019
Copy of board resolution authorizing giving of notice-13032019
Copies of the utility bills as mentioned above (not older than two months)-13032019
Optional Attachment-(1)-13032019
Evidence of cessation;-21012019
Optional Attachment-(1)-21012019
Notice of resignation filed with the company-21012019
Form DIR-11-21012019_signed
Proof of dispatch-21012019
Acknowledgement received from company-21012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21012019
Form DIR-12-21012019_signed
Notice of resignation;-21012019
Form MGT-7-15112018_signed