Company Information
CIN
Status
Date of Incorporation
05 May 2010
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
1,500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Ratna Das
Director
almost 13 years ago
almost 13 years ago
Gita Das
Director
over 14 years ago
over 14 years ago
Chandra Das
Director
over 14 years ago
over 14 years ago
Past Directors
Sandip Mukherjee
Director
over 14 years ago
over 14 years ago
Documents
Form ADT-1-24112019_signed
Form MGT-7-23112019_signed
Copy of resolution passed by the company-13112019
Copy of the intimation sent by company-13112019
Copy of written consent given by auditor-13112019
List of share holders, debenture holders;-12112019
Form AOC-4-08112019_signed
Directors report as per section 134(3)-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Form DPT-3-22072019
Form DPT-3-30062019
Form MGT-7-28122018_signed
Form AOC-4-28122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Form AOC-4-27112017_signed
Form MGT-7-27112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
List of share holders, debenture holders;-26112017
Directors report as per section 134(3)-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102016
List of share holders, debenture holders;-01102016
Directors report as per section 134(3)-01102016
Form MGT-7-01102016_signed
Form AOC-4-01102016_signed
Form MGT-14-28082016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28082016
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28082016
Copy of Board or Shareholders? resolution-28082016