Company Information
CIN
Status
Date of Incorporation
01 July 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
200,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Sukla Das
Director
over 11 years ago
over 11 years ago
Ashim Kumar Das
Managing Director
over 11 years ago
over 11 years ago
Haridas Saha
Director
over 11 years ago
over 11 years ago
Past Directors
Samadhi Pal
Director
over 7 years ago
over 7 years ago
Mamata Tewary
Director
over 11 years ago
over 11 years ago
Documents
Form ADT-1-11092020_signed
Optional Attachment-(1)-10092020
Copy of written consent given by auditor-10092020
Copy of the intimation sent by company-10092020
Copy of resolution passed by the company-10092020
Form PAS-3-28122019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28122019
Copy of Board or Shareholders? resolution-28122019
List of share holders, debenture holders;-29102019
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form MGT-7-29102019_signed
Form AOC-4-29102019_signed
Form DIR-12-14062019-signed
Optional Attachment-(3)-06052019
Optional Attachment-(2)-06052019
Optional Attachment-(1)-06052019
Evidence of cessation;-06052019
Optional Attachment-(1)-17042019
Evidence of cessation;-17042019
Optional Attachment-(2)-17042019
Form AOC-4-06042019_signed
Form MGT-7-06042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02042019
Directors report as per section 134(3)-02042019
List of share holders, debenture holders;-02042019
Proof of dispatch-05122017
Form DIR-12-05122017_signed
Form DIR-11-05122017_signed
Notice of resignation;-05122017