Company Information

CIN
Status
Date of Incorporation
03 August 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 199/-

Directors

Anisha Loharuka
Anisha Loharuka
Director
over 1 year ago
Anish Loharuka
Anish Loharuka
Director
almost 2 years ago

Past Directors

Bijay Karmakar
Bijay Karmakar
Director
over 12 years ago
Navin Banthia
Navin Banthia
Director
over 12 years ago
Subhankar Mittal
Subhankar Mittal
Director
over 12 years ago
Maya Barman
Maya Barman
Director
over 12 years ago

Documents

Form DPT-3-26122020_signed
Form DPT-3-22042020-signed
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Form DPT-3-27062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Form ADT-1-13102018_signed
Copy of the intimation sent by company-13102018
Copy of written consent given by auditor-13102018
Copy of resolution passed by the company-13102018
Form ADT-1-15092018_signed
Copy of the intimation sent by company-14092018
Copy of resolution passed by the company-14092018
Copy of written consent given by auditor-14092018
Form ADT-3-30082018-signed
Resignation letter-20082018
Form GNL-2-11052018-signed
Optional Attachment-(1)-01052018
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-01052018
Form PAS-3-31032018_signed
Copy of Board or Shareholders? resolution-30032018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30032018
Optional Attachment-(2)-30032018