Company Information
CIN
Status
Date of Incorporation
12 November 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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-
Directors
Maumita Roy
Director/Designated Partner
over 1 year ago
over 1 year ago
Manish Kumar Sharma
Director
over 11 years ago
over 11 years ago
Mukesh Kumar Sharma
Director
over 11 years ago
over 11 years ago
Past Directors
Ananta Senapati
Additional Director
almost 10 years ago
almost 10 years ago
Charges
02 November 2023
Others
0
02 November 2023
Others
0
02 November 2023
Others
0
Documents
Form MGT-7-11122019_signed
List of share holders, debenture holders;-06122019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form ADT-1-06032019_signed
Copy of resolution passed by the company-02032019
Copy of the intimation sent by company-02032019
Copy of written consent given by auditor-02032019
Form ADT-3-07122018_signed
Resignation letter-05122018
Form MGT-7-17112018_signed
List of share holders, debenture holders;-16112018
Form AOC-4-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-04112017_signed
Form MGT-7-04112017_signed
List of share holders, debenture holders;-02112017
Directors report as per section 134(3)-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
List of share holders, debenture holders;-17092016
Form MGT-7-17092016_signed
Directors report as per section 134(3)-12092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092016
Form AOC-4-12092016_signed
Form AOC-4-200116.OCT
Form MGT-7-241215.OCT
Form DIR-12-011215.OCT
Optional Attachment 1-291115.PDF
