Company Information

CIN
Status
Date of Incorporation
26 December 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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Shankar Lal Somani
Shankar Lal Somani
Director/Designated Partner
over 1 year ago
Ashish Kumar Mazumder
Ashish Kumar Mazumder
Director/Designated Partner
about 2 years ago
Sohan Jha
Sohan Jha
Director/Designated Partner
about 2 years ago

Past Directors

Lalit Kumar Kothari
Lalit Kumar Kothari
Director
about 12 years ago
Subhankar Mittal
Subhankar Mittal
Director
about 12 years ago
Maya Barman
Maya Barman
Director
about 12 years ago

Documents

Form DPT-3-02122020-signed
Form DPT-3-03022020-signed
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Directors report as per section 134(3)-27102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Form AOC-4-27102019_signed
Copy of written consent given by auditor-14102019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-26062019
Form ADT-1-02032019_signed
Optional Attachment-(1)-02032019
Copy of written consent given by auditor-02032019
Copy of the intimation sent by company-02032019
Copy of resolution passed by the company-02032019
Form ADT-1-31012019_signed
Optional Attachment-(1)-31012019
Copy of the intimation sent by company-31012019
Copy of written consent given by auditor-31012019
Copy of resolution passed by the company-31012019
Form ADT-3-03012019_signed
Resignation letter-03012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Form AOC-4-28122018_signed
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Form AOC-4-13122017_signed