Company Information

CIN
Status
Date of Incorporation
24 March 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Priyanka Bhattacharya
Priyanka Bhattacharya
Director/Designated Partner
over 1 year ago
Mandira Bhattacharya
Mandira Bhattacharya
Director
over 1 year ago
Biswanath Bhattacharya
Biswanath Bhattacharya
Director
over 1 year ago

Past Directors

Arabinda Sekhar Bhattacharya
Arabinda Sekhar Bhattacharya
Director
almost 14 years ago

Documents

Form MGT-7-01012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
-14102019
Form ADT-1-22052019_signed
-24042019
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
Copy of resolution passed by the company-24042019
Evidence of cessation;-22042019
Optional Attachment-(1)-22042019
Form DIR-12-22042019_signed
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Form MGT-7-15122017_signed
Form AOC-4-15122017_signed
Company CSR policy as per section 135(4)-12122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122017
Directors report as per section 134(3)-12122017
List of share holders, debenture holders;-12122017
Optional Attachment-(1)-12122017