Company Information

CIN
Status
Date of Incorporation
30 May 2013
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
1,000,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Harit Ratna
Harit Ratna
Director/Designated Partner
over 1 year ago
Nawneet Ratna
Nawneet Ratna
Director/Designated Partner
over 6 years ago

Past Directors

Safiqul Islam
Safiqul Islam
Director
over 6 years ago
Manisha Ratna
Manisha Ratna
Director
about 11 years ago
Kushal Jajodia
Kushal Jajodia
Director
over 11 years ago

Documents

Form ADT-1-15062019_signed
Copy of resolution passed by the company-15062019
Copy of the intimation sent by company-15062019
Copy of written consent given by auditor-15062019
List of share holders, debenture holders;-24112018
Directors report as per section 134(3)-24112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
Form MGT-7-24112018_signed
Form AOC-4-24112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05102018
Optional Attachment-(1)-05102018
Optional Attachment-(2)-05102018
Form DIR-12-05102018_signed
Form MGT-14-01082018-signed
Directors report as per section 134(3)-27072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27072018
Form AOC-4-27072018_signed
Optional Attachment-(1)-25072018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25072018
Form DIR-12-08062018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07062018
Evidence of cessation;-07062018
Interest in other entities;-07062018
Notice of resignation;-07062018
Optional Attachment-(1)-07062018
Form MGT-7-07122017_signed
List of share holders, debenture holders;-29112017
Form ADT-1-20052017_signed
Form 23B-20052017_signed
Annual return as per schedule V of the Companies Act,1956-16052017