Company Information

CIN
Status
Date of Incorporation
12 December 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
29 November 2021
Paid Up Capital
775,000
Authorised Capital
850,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sweta Sharma
Sweta Sharma
Director/Designated Partner
over 1 year ago
Amit Kumar Singh
Amit Kumar Singh
Director/Designated Partner
almost 2 years ago
Pradip Kumar Seal
Pradip Kumar Seal
Director
about 12 years ago

Past Directors

Ajay Kumar Sinha
Ajay Kumar Sinha
Director
about 12 years ago
Amit Sharma Kumar
Amit Sharma Kumar
Director
over 12 years ago

Documents

Form MGT-7-08122019_signed
List of share holders, debenture holders;-30112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Form ADT-1-04102019_signed
Copy of written consent given by auditor-03102019
Copy of the intimation sent by company-03102019
Copy of resolution passed by the company-03102019
Form INC-22-13062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019
Copy of board resolution authorizing giving of notice-13062019
Copies of the utility bills as mentioned above (not older than two months)-13062019
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Directors report as per section 134(3)-03112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
Form AOC-4-03112018_signed
Form MGT-7-22112017_signed
List of share holders, debenture holders;-21112017
Optional Attachment-(1)-21112017
Directors report as per section 134(3)-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Form AOC-4-21112017_signed
Form PAS-3-09012017_signed
Copy of Board or Shareholders? resolution-09012017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-09012017
Form SH-7-02012017-signed
Altered memorandum of assciation;-31122016
Copy of the resolution for alteration of capital;-31122016