Company Information

CIN
Status
Date of Incorporation
15 March 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
110,000
Authorised Capital
110,000
Financials All Documents available from MCA @Rs 799/-

Directors

Mohit Sharma
Mohit Sharma
Director/Designated Partner
over 7 years ago
Bharat Kumar Sharma
Bharat Kumar Sharma
Additional Director
over 8 years ago

Past Directors

Ravi Shankar Pandey
Ravi Shankar Pandey
Director
over 12 years ago
Sujoy Ghosh
Sujoy Ghosh
Director
over 12 years ago

Documents

Form INC-28-17112020-signed
Optional Attachment-(1)-11112020
Copy of court order or NCLT or CLB or order by any other competent authority.-11112020
List of share holders, debenture holders;-17022020
Approval letter for extension of AGM;-17022020
Form MGT-7-17022020_signed
Form AOC-4-12022020_signed
Directors report as per section 134(3)-11022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11022020
Approval letter of extension of financial year or AGM-11022020
Form ADT-1-10062019_signed
Copy of written consent given by auditor-10062019
Copy of resolution passed by the company-10062019
Supplementary or Test audit report under section 143-24122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
Form AOC - 4 CFS-24122018_signed
Form AOC-4-24122018_signed
Form MGT-7-20122018_signed
List of share holders, debenture holders;-18122018
List of share holders, debenture holders;-26042018
Form MGT-7-26042018_signed
Directors report as per section 134(3)-24042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042018
Form AOC-4-24042018_signed
Form DIR-12-14092017
Evidence of cessation;-14092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14092017