Company Information

CIN
Status
Date of Incorporation
11 January 2013
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
867,000
Authorised Capital
1,100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Babita Kundu
Babita Kundu
Director
about 1 year ago
Biswajit Kundu
Biswajit Kundu
Beneficial Owner
over 1 year ago

Past Directors

Satish Kumar Mishra
Satish Kumar Mishra
Director
over 10 years ago
Dharmendra Ojha
Dharmendra Ojha
Director
over 10 years ago
Rashmi Singh
Rashmi Singh
Director
almost 12 years ago
Sanjay Singh
Sanjay Singh
Director
almost 12 years ago

Documents

List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Form AOC-4-18102019_signed
Form BEN - 2-09092019_signed
Declaration under section 90-09092019
List of share holders, debenture holders;-08122018
Form MGT-7-08122018_signed
Directors report as per section 134(3)-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Form AOC-4-13102018_signed
Form MGT-14-14112017-signed
Optional Attachment-(1)-13112017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13112017
List of share holders, debenture holders;-10112017
Form MGT-7-10112017_signed
Directors report as per section 134(3)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Form AOC-4-25102017_signed
Form PAS-3-25092017_signed
Copy of Board or Shareholders? resolution-25092017
Complete record of private placement offers and acceptances in Form PAS-5.-25092017
Optional Attachment-(1)-25092017
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.-25092017
Form SH-7-13072017-signed
Optional Attachment-(2)-12072017
Copy of the resolution for alteration of capital;-12072017
Optional Attachment-(1)-12072017
Altered memorandum of assciation;-12072017