Company Information

CIN
Status
Date of Incorporation
05 August 2011
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
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Pawan Kumar Sharma
Pawan Kumar Sharma
Director/Designated Partner
almost 2 years ago
Ajay Shah
Ajay Shah
Director/Designated Partner
almost 6 years ago

Past Directors

Bobby Sharma
Bobby Sharma
Additional Director
almost 8 years ago
Debasis Mishra
Debasis Mishra
Director
over 13 years ago
Partha Pratim Das
Partha Pratim Das
Director
over 13 years ago
Anand Kumar Shah
Anand Kumar Shah
Director
over 13 years ago

Documents

Form DPT-3-17122020-signed
Form DPT-3-15062020-signed
Form MGT-7-22122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form ADT-1-14102019_signed
Optional Attachment-(1)-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-27062019
Form ADT-1-22052019
Copy of resolution passed by the company-22052019
Copy of written consent given by auditor-22052019
Optional Attachment-(1)-23042019
Form DIR-12-23042019_signed
Evidence of cessation;-23042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019
List of share holders, debenture holders;-10122018
Directors report as per section 134(3)-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Form AOC-4-10122018_signed
Form MGT-7-10122018_signed
Form AOC-4-27032018_signed
Form MGT-7-27032018_signed
Optional Attachment-(1)-21032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21032018
Directors report as per section 134(3)-21032018
List of share holders, debenture holders;-21032018