Company Information

CIN
Status
Date of Incorporation
16 November 2011
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
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Raju Mandal
Raju Mandal
Director/Designated Partner
over 2 years ago
Vikash Choudhury
Vikash Choudhury
Director/Designated Partner
about 13 years ago

Past Directors

Shubam Choudhury
Shubam Choudhury
Director
about 13 years ago
Ashok Choudhury
Ashok Choudhury
Director
about 13 years ago
Nilam Choudhury
Nilam Choudhury
Director
about 13 years ago

Documents

Form ADT-1-22112019_signed
Copy of resolution passed by the company-20112019
Copy of written consent given by auditor-20112019
Form AOC-4-10112019_signed
List of share holders, debenture holders;-07112019
Form MGT-7-07112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Directors report as per section 134(3)-05112019
Form ADT-3-29102019_signed
Resignation letter-29102019
Form DIR-12-23052019_signed
Notice of resignation;-24042019
Evidence of cessation;-24042019
Form INC-22-12042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12042019
Copy of board resolution authorizing giving of notice-12042019
Copies of the utility bills as mentioned above (not older than two months)-12042019
Form MGT-7-25012019_signed
Form AOC-4-25012019_signed
List of share holders, debenture holders;-24012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012019
Directors report as per section 134(3)-24012019
Form ADT-1-09042018_signed
Copy of resolution passed by the company-09042018
Copy of the intimation sent by company-09042018
Copy of written consent given by auditor-09042018
Form MGT-7-09042018_signed
Form AOC-4-09042018_signed
Copy of resolution passed by the company-07042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07042018