Company Information

CIN
Status
Date of Incorporation
31 January 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Arya Sumant
Arya Sumant
Director/Designated Partner
over 2 years ago

Past Directors

Kunal Sharma
Kunal Sharma
Additional Director
over 7 years ago
Niranjan Kumar Rai
Niranjan Kumar Rai
Director
almost 14 years ago
Sachchidanand Rai
Sachchidanand Rai
Director
almost 14 years ago

Documents

Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-27032019_signed
Copy of written consent given by auditor-27032019
Optional Attachment-(1)-27032019
Form AOC-4-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Optional Attachment-(1)-08102018
Form DIR-12-08102018_signed
Form AOC-4-06122017_signed
Form MGT-7-02122017_signed
Optional Attachment-(2)-29112017
Optional Attachment-(1)-29112017
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22112017
Form DIR-12-22112017_signed
Interest in other entities;-22112017
Letter of appointment;-22112017
Optional Attachment-(1)-22112017
Form DIR-11-02012017_signed
Form DIR-12-02012017_signed
Evidence of cessation;-02012017
Letter of appointment;-02012017