Company Information

CIN
Status
Date of Incorporation
11 April 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Lalan Ray
Lalan Ray
Director/Designated Partner
almost 2 years ago
Indal Roy
Indal Roy
Director/Designated Partner
almost 2 years ago

Past Directors

Babita Kansal
Babita Kansal
Director
over 7 years ago
Sekhar Kansal
Sekhar Kansal
Director
almost 8 years ago
Radheshyam Mondal
Radheshyam Mondal
Director
almost 13 years ago

Documents

Form DIR-12-19082020_signed
Notice of resignation;-18082020
Optional Attachment-(1)-18082020
Evidence of cessation;-18082020
Optional Attachment-(2)-13082020
Optional Attachment-(1)-13082020
Interest in other entities;-13082020
Form DIR-12-13082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13082020
Declaration by first director-13082020
Optional Attachment-(1)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Directors report as per section 134(3)-11112019
List of share holders, debenture holders;-11112019
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
Form INC-22-17042019_signed
Copy of board resolution authorizing giving of notice-17042019
Optional Attachment-(2)-17042019
Optional Attachment-(1)-17042019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-17042019
Copies of the utility bills as mentioned above (not older than two months)-17042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
List of share holders, debenture holders;-30092018
Directors report as per section 134(3)-30092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092018
Form AOC-4-30092018_signed
Form MGT-7-30092018_signed
Annual return as per schedule V of the Companies Act,1956-08062018
Form 20B-08062018_signed