Company Information

CIN
Status
Date of Incorporation
13 July 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

Chiranjit Sarkar
Chiranjit Sarkar
Director/Designated Partner
over 1 year ago
Rima Dey .
Rima Dey .
Director
over 1 year ago
Kalyan Sengupta
Kalyan Sengupta
Director/Designated Partner
almost 2 years ago

Past Directors

Sampa De
Sampa De
Director
almost 5 years ago
Seema Kasera
Seema Kasera
Director
over 12 years ago
Mamta Kasera
Mamta Kasera
Director
over 12 years ago
Sushma Sharma
Sushma Sharma
Director
over 12 years ago
Jyoti Sharma
Jyoti Sharma
Director
over 12 years ago

Documents

List of share holders, debenture holders;-19112020
Form MGT-7-19112020_signed
Form AOC-4-18112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112020
Directors report as per section 134(3)-17112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28022020
Evidence of cessation;-28022020
Form DIR-12-28022020_signed
Interest in other entities;-28022020
Notice of resignation;-28022020
Optional Attachment-(1)-28022020
Optional Attachment-(2)-28022020
Optional Attachment-(3)-28022020
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form AOC-4-19112019_signed
Form MGT-7-02102018_signed
List of share holders, debenture holders;-28082018
Directors report as per section 134(3)-25082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25082018
Form AOC-4-25082018_signed
Form ADT-1-04052018_signed
Copy of resolution passed by the company-04052018
Copy of written consent given by auditor-04052018
Copy of the intimation sent by company-04052018
List of share holders, debenture holders;-09112017
Form MGT-7-09112017_signed
Form AOC-4-26102017_signed