Company Information

CIN
Status
Date of Incorporation
14 February 2012
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
1,019,440
Authorised Capital
1,050,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sunil Sarkar
Sunil Sarkar
Director
almost 2 years ago
Imran Sheikh
Imran Sheikh
Director/Designated Partner
over 2 years ago

Past Directors

Sanjay Kumar Sharma
Sanjay Kumar Sharma
Director
almost 10 years ago
Mahesh Sharma
Mahesh Sharma
Director
over 11 years ago
Sanjev Singh
Sanjev Singh
Director
about 13 years ago

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-27122019
Form AOC-4-18112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Directors report as per section 134(3)-11112019
Form MGT-7-07012019_signed
Form AOC-4-07012019_signed
-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form ADT-1-19062018_signed
Copy of written consent given by auditor-19062018
Copy of the intimation sent by company-19062018
Copy of resolution passed by the company-19062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Directors report as per section 134(3)-30032018
Form AOC-4-30032018_signed
Form MGT-7-01032018_signed
List of share holders, debenture holders;-28022018
Form MGT-7-25112016_signed
List of share holders, debenture holders;-24112016
Directors report as per section 134(3)-29102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
Form AOC-4-29102016
Form AOC-4-131215.OCT
Form MGT-7-011215.OCT
Form DIR-12-100715.OCT
Interest in other entities-090715.PDF
Declaration of the appointee Director- in Form DIR-2-090715.PDF