Company Information

CIN
Status
Date of Incorporation
20 December 2013
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 199/-

Directors

Sawan Kumar
Sawan Kumar
Director
over 1 year ago
Nisha More
Nisha More
Director
over 1 year ago

Past Directors

Subrata Das
Subrata Das
Director
about 11 years ago
Raju Das
Raju Das
Director
about 11 years ago

Documents

Form MGT-7-31122019_signed
List of share holders, debenture holders;-26122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-02122019_signed
Form ADT-1-20062019_signed
Copy of written consent given by auditor-29052019
Copy of resolution passed by the company-29052019
Copy of the intimation sent by company-29052019
Form MGT-7-01012019_signed
List of share holders, debenture holders;-27122018
Form AOC-4-30102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form DIR-12-18092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Form AOC-4-28102017_signed
Form MGT-7-02122016_signed
List of share holders, debenture holders;-01122016
Copy of Board Resolution-010615.PDF
Optional Attachment 2-010615.PDF
Optional Attachment 3-010615.PDF
Optional Attachment 1-010615.PDF
FormSchV-291114 for the FY ending on-310314.OCT
Form GNL.2-301114.OCT
Form23AC-251114 for the FY ending on-310314.OCT
Optional Attachment 2-151014.PDF
Optional Attachment 1-151014.PDF
Form MGT-14-141014.OCT
Copy of resolution-300914.PDF