Company Information

CIN
Status
Date of Incorporation
04 September 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Avijit Maity
Avijit Maity
Director/Designated Partner
over 7 years ago
Lakshmi Kar
Lakshmi Kar
Director/Designated Partner
over 7 years ago

Past Directors

Jagdeo Mondal
Jagdeo Mondal
Director
over 11 years ago
Geeta Devi Mandal
Geeta Devi Mandal
Director
over 12 years ago
Chandan Mandal
Chandan Mandal
Director
over 12 years ago

Documents

Annual return as per schedule V of the Companies Act,1956-03102020
Optional Attachment-(1)-03102020
Form 20B-03102020_signed
Form 23AC-28092020_signed
Form 66-25092020_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-23092020
Statement of the fact and reasons for not adopting balance sheet in the annual general meeting (AGM)-23092020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-23092020
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-23092020
Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
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 AOC-4-03012019_signed
Form MGT-7-03012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
Form AOC-4-25112017_signed
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Proof of dispatch-02102017
Acknowledgement received from company-02102017
Form DIR-11-02102017_signed
Notice of resignation filed with the company-02102017
Form DIR-12-27092017_signed
Optional Attachment-(1)-27092017