Company Information

CIN
Status
Date of Incorporation
25 June 2012
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
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Manju Maji
Manju Maji
Director/Designated Partner
over 1 year ago
Hinna Devi Singh
Hinna Devi Singh
Director/Designated Partner
over 1 year ago
Rajatesh Kumar Maji
Rajatesh Kumar Maji
Director
over 12 years ago

Documents

Form DPT-3-16122020-signed
Form DPT-3-24072019
Auditor?s certificate-24072019
Form DPT-3-27062019
Auditor?s certificate-27062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20052019
Directors report as per section 134(3)-20052019
List of share holders, debenture holders;-20052019
Form MGT-7-20052019_signed
Form AOC-4-20052019_signed
Form DIR-12-19052019_signed
Form ADT-1-29042019_signed
Form INC-22-29042019_signed
Evidence of cessation;-24042019
-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Copy of board resolution authorizing giving of notice-23042019
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
List of share holders, debenture holders;-08122018
Form MGT-7-08122018_signed
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form AOC-4-22102018_signed
Optional Attachment-(1)-27042018
Optional Attachment-(2)-27042018
Optional Attachment-(3)-27042018
Form DIR-12-27042018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27042018