Company Information
CIN
Status
Date of Incorporation
26 June 2013
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
1,000,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Kushalini Paul
Director/Designated Partner
over 1 year ago
over 1 year ago
Kashinath Adhikary .
Director/Designated Partner
over 5 years ago
over 5 years ago
Kamalini Paul
Director/Designated Partner
over 7 years ago
over 7 years ago
Dibyendu Mukherjee
Director
over 11 years ago
over 11 years ago
Past Directors
Biswa Prem Nayak
Director
almost 11 years ago
almost 11 years ago
Suparna Paul
Director
over 11 years ago
over 11 years ago
Prasanta Paul
Director
over 11 years ago
over 11 years ago
Documents
Form DIR-12-18082020_signed
Optional Attachment-(3)-17082020
Optional Attachment-(2)-17082020
Optional Attachment-(1)-17082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17082020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-07122019_signed
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DIR-12-08082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08082019
Form ADT-1-30042019_signed
Copy of written consent given by auditor-27042019
Copy of resolution passed by the company-27042019
Form MGT-7-22022019_signed
Form AOC-4-22022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21022019
Directors report as per section 134(3)-21022019
List of share holders, debenture holders;-21022019
Form MGT-7-22062018_signed
Form AOC-4-22062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19062018
Directors report as per section 134(3)-19062018
List of share holders, debenture holders;-19062018
Form DIR-12-09112017_signed
Interest in other entities;-08112017
Letter of appointment;-08112017
Optional Attachment-(1)-08112017
