Company Information

CIN
Status
Date of Incorporation
27 November 2012
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
100,000
Authorised Capital
1,010,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manoj Saraf
Manoj Saraf
Director
over 1 year ago
Ayush Sharma
Ayush Sharma
Director/Designated Partner
almost 4 years ago

Past Directors

Bijay Kumar Sureka
Bijay Kumar Sureka
Director
almost 6 years ago
Sanjay Sharma .
Sanjay Sharma .
Director
over 6 years ago
Saroj Das
Saroj Das
Director
about 12 years ago
Kusum Devi Sharma
Kusum Devi Sharma
Director
about 12 years ago

Documents

Form ADT-1-06112020_signed
Optional Attachment-(1)-28102020
Copy of written consent given by auditor-28102020
Copy of resolution passed by the company-28102020
Optional Attachment-(2)-28102020
Form MGT-7-28122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-09062019_signed
Copy of the intimation sent by company-09062019
Copy of resolution passed by the company-09062019
Copy of written consent given by auditor-09062019
Form DIR-12-26052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
Evidence of cessation;-25042019
Notice of resignation;-25042019
Optional Attachment-(1)-25042019
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Directors report as per section 134(3)-18102018
Form AOC-4-18102018_signed
Optional Attachment-(1)-18072018
Evidence of cessation;-18072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18072018
Notice of resignation;-18072018
Form DIR-12-18072018_signed
Form MGT-7-01012018_signed