Company Information

CIN
Status
Date of Incorporation
02 September 2014
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
75,000
Authorised Capital
2,600,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nandita Bhattacharya
Nandita Bhattacharya
Director
over 10 years ago
Sandeep Bhattacharya
Sandeep Bhattacharya
Director
over 10 years ago

Documents

Form ADT-1-19122020_signed
Form AOC-4-19122020_signed
Optional Attachment-(1)-18122020
Directors report as per section 134(3)-18122020
Copy of written consent given by auditor-18122020
Copy of the intimation sent by company-18122020
Copy of resolution passed by the company-18122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
Approval letter of extension of financial year or AGM-18122020
Form MGT-7-18122020_signed
List of share holders, debenture holders;-17122020
Approval letter for extension of AGM;-17122020
Form MGT-7-30102019_signed
Form AOC-4-29102019_signed
Directors report as per section 134(3)-25102019
List of share holders, debenture holders;-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form SH-7-31072019-signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-16072019
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-29102018_signed
Form MGT-7-27112017_signed
Form AOC-4-27112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Statement of Subsidiaries as per section 129 - Form AOC-1-25112017
Directors report as per section 134(3)-25112017
List of share holders, debenture holders;-24112017