Company Information

CIN
Status
Date of Incorporation
12 March 2010
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 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Lavanya Periyasamy
Lavanya Periyasamy
Director/Designated Partner
almost 2 years ago
Shanmugam Aruchamy Vadivelan
Shanmugam Aruchamy Vadivelan
Director/Designated Partner
almost 9 years ago

Past Directors

Ganga Bohra
Ganga Bohra
Director
almost 10 years ago
Jagdish Prasad Bohra
Jagdish Prasad Bohra
Director
almost 10 years ago
Somen Das
Somen Das
Director
almost 15 years ago
Abhijit Mukherjee
Abhijit Mukherjee
Director
almost 15 years ago

Documents

List of share holders, debenture holders;-04102020
Directors report as per section 134(3)-04102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102020
Form AOC-4-04102020_signed
Form MGT-7-04102020_signed
Form ADT-3-01092020_signed
Resignation letter-01092020
Form ADT-1-21122019_signed
Optional Attachment-(1)-21122019
Directors report as per section 134(3)-21122019
Copy of written consent given by auditor-21122019
Copy of the intimation sent by company-21122019
Copy of resolution passed by the company-21122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122019
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-21122019_signed
Form INC-22-09042019_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-09042019
Copies of the utility bills as mentioned above (not older than two months)-09042019
Copy of board resolution authorizing giving of notice-09042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09042019
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Evidence of cessation;-10022018
Notice of resignation;-10022018
Form DIR-12-10022018_signed