Company Information

CIN
Status
Date of Incorporation
18 July 2014
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
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 799/-

Directors

Amit Kumar Sharma
Amit Kumar Sharma
Director/Designated Partner
over 5 years ago
Tripti Jhunjhunwala
Tripti Jhunjhunwala
Director
over 9 years ago

Past Directors

Bappa Sadhukhan
Bappa Sadhukhan
Director
about 10 years ago
Sarmistha Dey
Sarmistha Dey
Director
about 10 years ago
Bistu Kumar Roy
Bistu Kumar Roy
Director
over 10 years ago
Shib Shankar Verma
Shib Shankar Verma
Director
over 10 years ago
Pushpa Devi Sharma
Pushpa Devi Sharma
Director
over 10 years ago
Jayant Kumar Singh
Jayant Kumar Singh
Director
over 10 years ago

Documents

Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
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 DPT-3-28062019
Notice of resignation;-14062019
Interest in other entities;-14062019
Declaration by first director-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Evidence of cessation;-14062019
Form DIR-12-14062019_signed
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Form AOC-4-06122017_signed
Form MGT-7-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
List of share holders, debenture holders;-29092016
Form MGT-7-29092016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092016
Directors report as per section 134(3)-28092016
Form AOC-4-28092016_signed
Form MGT-7-231115.OCT
Form ADT-1-101115.OCT
Form AOC-4-061115.OCT