Company Information

CIN
Status
Date of Incorporation
07 November 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sunil Sarkar
Sunil Sarkar
Director
over 2 years ago
Mithan Das
Mithan Das
Director
almost 5 years ago

Past Directors

Sanjay Kumar Sharma
Sanjay Kumar Sharma
Director
almost 10 years ago
Sanjoy Das
Sanjoy Das
Director
about 13 years ago
Mahesh Sharma
Mahesh Sharma
Director
about 13 years ago

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-27122019
Form AOC-4-12112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Directors report as per section 134(3)-05112019
List of share holders, debenture holders;-25102018
Form MGT-7-25102018_signed
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
Form ADT-1-15062018_signed
Copy of resolution passed by the company-15062018
Copy of the intimation sent by company-15062018
Copy of written consent given by auditor-15062018
List of share holders, debenture holders;-28022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022018
Directors report as per section 134(3)-28022018
Form AOC-4-28022018_signed
Form MGT-7-28022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122016
Directors report as per section 134(3)-21122016
Form AOC-4-21122016_signed
List of share holders, debenture holders;-05122016
Form MGT-7-05122016_signed
Form DIR-12-040116.OCT
Declaration of the appointee Director- in Form DIR-2-040116.PDF
Evidence of cessation-040116.PDF
Interest in other entities-040116.PDF
Letter of Appointment-040116.PDF
Form DIR-12-100715.OCT