Company Information

CIN
Status
Date of Incorporation
25 March 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
110,000
Authorised Capital
110,000
Financials All Documents available from MCA @Rs 799/-

Directors

Mohit Sharma
Mohit Sharma
Director/Designated Partner
over 7 years ago
Bharat Kumar Sharma
Bharat Kumar Sharma
Additional Director
over 8 years ago

Past Directors

Ravi Shankar Pandey
Ravi Shankar Pandey
Director
almost 12 years ago
Sujoy Ghosh
Sujoy Ghosh
Director
almost 12 years ago
Rajesh Singh
Rajesh Singh
Director
over 12 years ago
Samir Mondal
Samir Mondal
Director
over 12 years ago
Amit Srivastava
Amit Srivastava
Director
almost 13 years ago
Jaideep Kumar Varma
Jaideep Kumar Varma
Director
almost 13 years ago

Documents

Form INC-28-17112020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-11112020
Optional Attachment-(1)-11112020
List of share holders, debenture holders;-17022020
Approval letter for extension of AGM;-17022020
Form MGT-7-17022020_signed
Directors report as per section 134(3)-11022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11022020
Approval letter of extension of financial year or AGM-11022020
Form AOC-4-11022020_signed
Form ADT-1-10062019_signed
Copy of resolution passed by the company-10062019
Copy of written consent given by auditor-10062019
Supplementary or Test audit report under section 143-24122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24122018
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form AOC - 4 CFS-24122018_signed
Form AOC-4-24122018_signed
Form MGT-7-20122018_signed
List of share holders, debenture holders;-18122018
List of share holders, debenture holders;-26042018
Form MGT-7-26042018_signed
Directors report as per section 134(3)-24042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042018
Form AOC-4-24042018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15092017
Form DIR-12-15092017
Notice of resignation;-15092017