Company Information

CIN
Status
Date of Incorporation
19 May 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
3,990,000
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Meghna Sharma
Meghna Sharma
Director/Designated Partner
about 1 year ago
Madhu Sharma
Madhu Sharma
Director/Designated Partner
almost 10 years ago

Past Directors

Ekta Kedia
Ekta Kedia
Director
over 13 years ago
Rakesh Kedia
Rakesh Kedia
Director
over 13 years ago

Documents

Form MGT-7-07122019_signed
List of share holders, debenture holders;-04122019
Optional Attachment-(1)-04122019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form ADT-1-04102019_signed
Copy of written consent given by auditor-03102019
Copy of resolution passed by the company-03102019
Copy of the intimation sent by company-03102019
Proof of dispatch-22062019
Notice of resignation filed with the company-22062019
Acknowledgement received from company-22062019
Form DIR-11-22062019_signed
Form DIR-12-14062019_signed
Evidence of cessation;-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Interest in other entities;-14062019
Notice of resignation;-14062019
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
Directors report as per section 134(3)-13112018
Form AOC-4-13112018_signed
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
List of share holders, debenture holders;-19112016