Company Information

CIN
Status
Date of Incorporation
22 September 2014
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
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sheo Kumar Sharma
Sheo Kumar Sharma
Director/Designated Partner
over 1 year ago
Suranjit Sur
Suranjit Sur
Director/Designated Partner
over 3 years ago
Santanu Banerjee
Santanu Banerjee
Director/Designated Partner
about 10 years ago

Past Directors

Kashinath Nandi
Kashinath Nandi
Director
over 10 years ago
Gopal Sharma
Gopal Sharma
Director
over 10 years ago
Binay Prasad
Binay Prasad
Director
over 10 years ago

Documents

Form ADT-1-21092020_signed
Copy of resolution passed by the company-21092020
Copy of the intimation sent by company-21092020
Copy of written consent given by auditor-21092020
Evidence of cessation;-21092020
Form DIR-12-21092020_signed
Notice of resignation;-21092020
Form AOC-4-15122019_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
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
Form DPT-3-11112019-signed
Auditor?s certificate-25062019
List of share holders, debenture holders;-08112018
Form MGT-7-08112018_signed
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Optional Attachment-(1)-28102017
Directors report as per section 134(3)-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Form AOC-4-28102017_signed
List of share holders, debenture holders;-02112016
Form MGT-7-02112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112016
Directors report as per section 134(3)-01112016
Form AOC-4-01112016