Company Information

CIN
Status
Date of Incorporation
04 February 2010
Listing Status
Unlisted
State
Kolkata
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
866,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Past Directors

Rajesh Kumar Bhattad
Rajesh Kumar Bhattad
Director
over 14 years ago
Pooja Bhattad
Pooja Bhattad
Director
over 14 years ago
Lakshikanta Parui
Lakshikanta Parui
Director
almost 15 years ago
Subhankar Ghosh
Subhankar Ghosh
Director
almost 15 years ago

Documents

Form MGT-14-16032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16032020
Form AOC-4-25122019_signed
Form MGT-7-25122019_signed
Directors report as per section 134(3)-23122019
List of share holders, debenture holders;-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122019
Form INC-22-18042019_signed
Copies of the utility bills as mentioned above (not older than two months)-18042019
Copy of board resolution authorizing giving of notice-18042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
Form MGT-14-17042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17042019
Form ADT-1-11072018_signed
List of share holders, debenture holders;-11072018
Directors report as per section 134(3)-11072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11072018
Copy of the intimation sent by company-11072018
Copy of written consent given by auditor-11072018
Copy of resolution passed by the company-11072018
Form AOC-4-11072018_signed
Form MGT-7-11072018_signed
Form MGT-7-06112017_signed
Form AOC-4-06112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112017
List of share holders, debenture holders;-04112017
Directors report as per section 134(3)-04112017
Form ADT-1-26102017_signed
Copy of written consent given by auditor-26102017
Copy of the intimation sent by company-26102017