Company Information

CIN
Status
Date of Incorporation
21 January 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
01 July 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Aditi Baid
Aditi Baid
Director
about 7 years ago
Piyush Baid
Piyush Baid
Director
over 14 years ago

Past Directors

Shyamal Chakraborty
Shyamal Chakraborty
Director
over 14 years ago
Hari Pada Saha
Hari Pada Saha
Director
almost 15 years ago
Sukumar Sarkar
Sukumar Sarkar
Director
almost 15 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06092020
Directors report as per section 134(3)-06092020
List of share holders, debenture holders;-06092020
Form MGT-7-06092020_signed
Form AOC-4-06092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Form MGT-7-24112019_signed
List of share holders, debenture holders;-12112019
Form ADT-1-13042019_signed
Copy of written consent given by auditor-13042019
Copy of resolution passed by the company-13042019
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form AOC-4-24122018_signed
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed
Evidence of cessation;-18122017
Form DIR-12-18122017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122017
Letter of appointment;-18122017
Form MGT-7-05122017_signed
Form AOC-4-05122017_signed
Directors report as per section 134(3)-02122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122017
List of share holders, debenture holders;-02122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09072016
Directors report as per section 134(3)-09072016
Form MGT-7-09072016_signed