Company Information

CIN
Status
Date of Incorporation
04 June 2012
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
10,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjeev Sharma
Sanjeev Sharma
Director/Designated Partner
over 1 year ago
Tamal Ghosal
Tamal Ghosal
Director/Designated Partner
almost 2 years ago
Probir Roy .
Probir Roy .
Director/Designated Partner
almost 7 years ago

Documents

Form MGT-7-04012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form MGT-7-16012019_signed
Form AOC-4-09012019_signed
List of share holders, debenture holders;-31122018
Form ADT-1-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Copy of written consent given by auditor-28122018
Copy of resolution passed by the company-28122018
Interest in other entities;-10082018
Form DIR-12-10082018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10082018
Form ADT-3-05042018-signed
Resignation letter-02042018
Proof of dispatch-31032018
Notice of resignation;-31032018
Notice of resignation filed with the company-31032018
Form DIR-12-31032018_signed
Form DIR-11-31032018_signed
Evidence of cessation;-31032018
Acknowledgement received from company-31032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27032018
Optional Attachment-(1)-27032018
Form DIR-12-27032018_signed
Form e-CODS-26032018_signed
List of share holders, debenture holders;-26032018
Form MGT-7-26032018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25032018