Company Information

CIN
Status
Date of Incorporation
05 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
192,750
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Surya Mondal
Surya Mondal
Director
over 1 year ago
Somnath Roy
Somnath Roy
Director/Designated Partner
over 1 year ago
Nandan Gupta
Nandan Gupta
Director/Designated Partner
almost 2 years ago
Kushanava Pabi
Kushanava Pabi
Director
almost 11 years ago

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Form PAS-3-18102019_signed
Copy of Board or Shareholders? resolution-18102019
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.-18102019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Optional Attachment-(1)-15102019
Copy of resolution passed by the company-15102019
Form ADT-1-16052019_signed
Copy of resolution passed by the company-19042019
Copy of written consent given by auditor-19042019
Optional Attachment-(1)-19042019
Form MGT-7-03012019_signed
Form AOC-4-03012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Form AOC-4-03012018_signed
Directors report as per section 134(3)-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Form MGT-7-26112017_signed
List of share holders, debenture holders;-25112017
Letter of appointment;-29062017
Form DIR-12-29062017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29062017