Company Information

CIN
Status
Date of Incorporation
14 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
400,000
Authorised Capital
400,000
Financials All Documents available from MCA @Rs 199/-

Directors

Asit Kumar Das
Asit Kumar Das
Director
almost 2 years ago
Bipin Anupchand Udani
Bipin Anupchand Udani
Director
over 14 years ago

Past Directors

Anirban Das
Anirban Das
Additional Director
about 6 years ago
Devrup Das
Devrup Das
Director
over 12 years ago
Jyoti Arun Udani
Jyoti Arun Udani
Director
over 14 years ago

Documents

Form AOC - 4 CFS-03012021_signed
Form AOC-4-29122020_signed
Supplementary or Test audit report under section 143-28122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28122020
Directors report as per section 134(3)-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Form ADT-1-15122020_signed
Copy of resolution passed by the company-10122020
Copy of written consent given by auditor-10122020
Copy of the intimation sent by company-10122020
Form MGT-7-08122019_signed
List of share holders, debenture holders;-03122019
Form AOC-4-16112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Supplementary or Test audit report under section 143-25102019
Directors report as per section 134(3)-25102019
Form AOC - 4 CFS-25102019
Form DIR-12-21102019_signed
Optional Attachment-(1)-21102019
Form DPT-3-27062019
Form MGT-7-29122018_signed
List of share holders, debenture holders;-27122018
Notice of resignation;-20122018
Form DIR-12-20122018_signed
Form DIR-11-20122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20122018
Optional Attachment-(1)-20122018