Company Information

CIN
Status
Date of Incorporation
24 March 2014
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
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Moumita Das
Moumita Das
Director
over 6 years ago
Nabanita Das
Nabanita Das
Director
over 6 years ago
Suman Kumar Das
Suman Kumar Das
Director/Designated Partner
over 6 years ago
Dipali Das
Dipali Das
Director
over 6 years ago
Naba Kumar Das
Naba Kumar Das
Director/Designated Partner
over 6 years ago

Past Directors

Minakshi Dey
Minakshi Dey
Director
about 10 years ago
Ashis Dey
Ashis Dey
Director
almost 11 years ago

Documents

List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form AOC-4-15112019_signed
Form ADT-1-23082019_signed
Optional Attachment-(1)-23082019
Copy of written consent given by auditor-23082019
Copy of the intimation sent by company-23082019
Copy of resolution passed by the company-23082019
Evidence of cessation;-20082019
Form DIR-12-20082019_signed
Notice of resignation;-20082019
Form ADT-3-31072019_signed
Resignation letter-31072019
Form ADT-1-25072019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25072019
Copy of the intimation sent by company-25072019
Copy of written consent given by auditor-25072019
Optional Attachment-(1)-25072019
Directors report as per section 134(3)-25072019
Form AOC-4-25072019_signed
Form MGT-7-25072019_signed
List of share holders, debenture holders;-24072019
Form INC-22-11052018_signed
Copy of board resolution authorizing giving of notice-11052018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11052018
Copies of the utility bills as mentioned above (not older than two months)-11052018
Notice of resignation;-10052018
Declaration by first director-10052018