Company Information

CIN
Status
Date of Incorporation
22 April 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
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Vikash Sharma
Vikash Sharma
Director/Designated Partner
over 1 year ago
Mallika Das
Mallika Das
Director/Designated Partner
almost 2 years ago
Prosenjit Das
Prosenjit Das
Director/Designated Partner
almost 2 years ago
Reshmi Sen
Reshmi Sen
Director/Designated Partner
almost 6 years ago

Past Directors

Ratna Paul
Ratna Paul
Director
about 6 years ago
Mausumi Roy
Mausumi Roy
Additional Director
almost 8 years ago
Ravi Sharma
Ravi Sharma
Additional Director
over 9 years ago
Arun Fogla
Arun Fogla
Director
almost 12 years ago
Devendra Lath
Devendra Lath
Director
almost 12 years ago
Anil Kumar Joshi
Anil Kumar Joshi
Director
almost 12 years ago

Documents

Form AOC-4(XBRL)-24112019_signed
Optional Attachment-(1)-11112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11112019
XBRL document in respect Consolidated financial statement-11112019
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Form ADT-1-04102019_signed
Copy of the intimation sent by company-04102019
Copy of resolution passed by the company-04102019
Copy of written consent given by auditor-04102019
Optional Attachment-(1)-04102019
Form MGT-6-01102019_signed
-01102019
Optional Attachment-(1)-01102019
Form MGT-14-20082019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190820
Altered articles of association-13082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13082019
Altered memorandum of association-13082019
Optional Attachment-(1)-13082019
Form ADT-1-17052019_signed
Copy of the intimation sent by company-17052019
Copy of written consent given by auditor-17052019
Copy of resolution passed by the company-17052019
Form INC-22-22042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Copy of board resolution authorizing giving of notice-22042019
Evidence of cessation;-08042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08042019