Company Information

CIN
Status
Date of Incorporation
17 May 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
1,950,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Arnab Dutta
Arnab Dutta
Director/Designated Partner
over 1 year ago
Prabhakar Jha
Prabhakar Jha
Director/Designated Partner
over 1 year ago

Past Directors

Babita Majumdar
Babita Majumdar
Director
almost 6 years ago
Manoj Kumar Jha
Manoj Kumar Jha
Director
almost 11 years ago
Munna Shaw
Munna Shaw
Director
almost 13 years ago
Binay Kumar Jha
Binay Kumar Jha
Director
almost 13 years ago

Documents

Form MGT-7-24082020_signed
List of share holders, debenture holders;-23082020
Directors report as per section 134(3)-19082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19082020
Form AOC-4-19082020_signed
Form DPT-3-09112019-signed
List of share holders, debenture holders;-30072019
Form MGT-7-30072019_signed
Form ADT-1-27072019_signed
Copy of the intimation sent by company-27072019
Directors report as per section 134(3)-27072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27072019
Copy of written consent given by auditor-27072019
Copy of resolution passed by the company-27072019
Form AOC-4-27072019_signed
Auditor?s certificate-25062019
Form INC-22-15032019_signed
Copies of the utility bills as mentioned above (not older than two months)-15032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15032019
Copy of board resolution authorizing giving of notice-15032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01032019
Evidence of cessation;-01032019
Form DIR-12-01032019_signed
Notice of resignation;-01032019
Optional Attachment-(1)-01032019
Declaration by first director-01032019
List of share holders, debenture holders;-04072018
Form MGT-7-04072018_signed
Directors report as per section 134(3)-03072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03072018