Company Information
CIN
Status
Date of Incorporation
12 March 2010
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
375,000
Authorised Capital
400,000
Financials All Documents available from MCA @Rs 499/-
Directors
Babul Ranjan
Director/Designated Partner
over 1 year ago
over 1 year ago
Dinabandhu Roy Pramanik
Director/Designated Partner
over 1 year ago
over 1 year ago
Pradeep Kumar Chowdhary
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Chiranjit Roy
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Satendra Yadav
Director
over 5 years ago
over 5 years ago
Sudha Agarwal
Director
over 5 years ago
over 5 years ago
Mahesh Jain
Director
almost 7 years ago
almost 7 years ago
Sunil Kumar Jain
Director
almost 7 years ago
almost 7 years ago
Sukumar Dalui
Director
about 13 years ago
about 13 years ago
Sukhendu Dutta
Director
almost 15 years ago
almost 15 years ago
Ram Sundar Bhattacharya
Director
almost 15 years ago
almost 15 years ago
Manas Chakraborty
Director
almost 15 years ago
almost 15 years ago
Charges
12 November 2022
Balaka Vinimay Private Limited.
25 Thousand
12 November 2022
Others
0
12 November 2022
Others
0
12 November 2022
Others
0
12 November 2022
Others
0
12 November 2022
Others
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019 marked as defective by Registrar on 03-11-2020
Optional Attachment-(1)-16082016 marked as defective by Registrar on 03-11-2020
Directors report as per section 134(3)-13092017 marked as defective by Registrar on 03-11-2020
Form AOC-4-16082016_signed marked as defective by Registrar on 03-11-2020
Optional Attachment-(1)-13092017 marked as defective by Registrar on 03-11-2020
Directors report as per section 134(3)-16062019 marked as defective by Registrar on 03-11-2020
Form AOC-4-26112019_signed marked as defective by Registrar on 03-11-2020
Form AOC-4-14092017_signed marked as defective by Registrar on 03-11-2020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16082016 marked as defective by Registrar on 03-11-2020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16062019 marked as defective by Registrar on 03-11-2020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092017 marked as defective by Registrar on 03-11-2020
Form AOC-4-17062019_signed marked as defective by Registrar on 03-11-2020
Directors report as per section 134(3)-16082016 marked as defective by Registrar on 03-11-2020
Directors report as per section 134(3)-26112019 marked as defective by Registrar on 03-11-2020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-26112019_signed
Notice of resignation;-14112019
Form DIR-12-14112019_signed
Evidence of cessation;-14112019
Form DIR-12-13112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13112019
Form DIR-12-24062019_signed
Evidence of cessation;-24062019
Notice of resignation;-24062019
Form ADT-1-17062019_signed
Form AOC-4-17062019_signed
Form MGT-7-17062019_signed
