Company Information

CIN
Status
Date of Incorporation
07 December 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
193,800
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashok Sharma
Ashok Sharma
Director
almost 2 years ago
Om Prakash Gupta
Om Prakash Gupta
Director
about 13 years ago

Past Directors

Kishan Kumar Sharma
Kishan Kumar Sharma
Director
over 6 years ago
Bajrang Lal Sharma
Bajrang Lal Sharma
Director
about 13 years ago

Documents

Declaration by first director-14032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14032020
Evidence of cessation;-14032020
Form DIR-12-14032020_signed
Interest in other entities;-14032020
Notice of resignation;-14032020
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
Form INC-22-29032019_signed
Copy of board resolution authorizing giving of notice-29032019
Copies of the utility bills as mentioned above (not older than two months)-29032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29032019
Form MGT-14-28032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28032019
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
Optional Attachment-(1)-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
List of share holders, debenture holders;-31122018
Form ADT-1-29112018_signed
Copy of resolution passed by the company-28112018
Optional Attachment-(1)-28112018
Optional Attachment-(2)-28112018
Copy of written consent given by auditor-28112018
Directors report as per section 134(3)-26052018
Form MGT-7-26052018_signed