Company Information

CIN
Status
Date of Incorporation
09 November 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
01 July 2020
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Arpita Mitra
Arpita Mitra
Director/Designated Partner
over 4 years ago
Preetam Bhattacharya
Preetam Bhattacharya
Director/Designated Partner
over 4 years ago
Sikha Ghosh
Sikha Ghosh
Director
over 6 years ago
Siddhartha Ghosh
Siddhartha Ghosh
Director
about 12 years ago
Achintya Kumar Ghosh
Achintya Kumar Ghosh
Director
about 12 years ago

Past Directors

Navin Kumar Gadia
Navin Kumar Gadia
Director
about 12 years ago

Documents

Form MGT-14-27102020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201027
Declaration by first director-23102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102020
Form DIR-12-23102020_signed
Optional Attachment-(1)-23102020
Altered memorandum of association-22102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22102020
Optional Attachment-(1)-22102020
Optional Attachment-(2)-22102020
Optional Attachment-(3)-22102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30072020
Directors report as per section 134(3)-30072020
List of share holders, debenture holders;-30072020
Form MGT-7-30072020_signed
Form AOC-4-30072020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21062018
Directors report as per section 134(3)-21062018
List of share holders, debenture holders;-21062018
Form AOC-4-21062018_signed
Form MGT-7-21062018_signed
List of share holders, debenture holders;-19062018
Directors report as per section 134(3)-19062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19062018
Form AOC-4-19062018_signed
Form MGT-7-19062018_signed
List of share holders, debenture holders;-15062018
Directors report as per section 134(3)-15062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062018
Form MGT-7-15062018_signed