Company Information

CIN
Status
Date of Incorporation
17 March 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
300,000

Directors

Sanjay Sharma
Sanjay Sharma
Director
almost 3 years ago
Paban Sharma
Paban Sharma
Director/Designated Partner
almost 3 years ago
Kuber Mandal
Kuber Mandal
Director/Designated Partner
over 6 years ago
Arun Kumar Shaw
Arun Kumar Shaw
Director
over 14 years ago

Past Directors

Uttam Baddi
Uttam Baddi
Director
over 6 years ago
Urmila Mahato
Urmila Mahato
Director
over 7 years ago
Birjan Chowdhury
Birjan Chowdhury
Director
over 10 years ago
Rohit Roy
Rohit Roy
Director
over 10 years ago
Gopal Kumar Yadav
Gopal Kumar Yadav
Director
over 14 years ago

Documents

CERTIFICATE OF STATUS OF A DORMANT COMPANY-20200109
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form ADT-1-19092019_signed
Copy of resolution passed by the company-19092019
Copy of written consent given by auditor-19092019
Copy of the intimation sent by company-19092019
Form MGT-14-13062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13062019
Form DIR-12-11062019_signed
Evidence of cessation;-11062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062019
Interest in other entities;-11062019
Notice of resignation;-11062019
Optional Attachment-(1)-11062019
Form MGT-7-15112018_signed
List of share holders, debenture holders;-14112018
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Form ADT-1-09102018_signed
Copy of the intimation sent by company-09102018
Copy of resolution passed by the company-09102018
Copy of written consent given by auditor-09102018
Form ADT-1-10092018_signed
Copy of resolution passed by the company-10092018
Copy of written consent given by auditor-10092018
Copy of the intimation sent by company-10092018
Acknowledgement received from company-27032018
Proof of dispatch-27032018