Company Information

CIN
Status
Date of Incorporation
02 July 2010
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
7,950,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Aninda Paulchowdhury
Aninda Paulchowdhury
Director/Designated Partner
over 1 year ago
Jhunu Paulchowdhury
Jhunu Paulchowdhury
Director/Designated Partner
over 14 years ago
Avishek Paulchowdhury
Avishek Paulchowdhury
Director/Designated Partner
over 14 years ago

Documents

Form MGT-7-19122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-30102019_signed
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Optional Attachment-(1)-28102019
Form INC-22-06042019_signed
Form MGT-14-06042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06042019
Copy of board resolution authorizing giving of notice-06042019
Copies of the utility bills as mentioned above (not older than two months)-06042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04042019
Form ADT-1-08012019_signed
Copy of resolution passed by the company-04012019
Copy of the intimation sent by company-04012019
Copy of written consent given by auditor-04012019
List of share holders, debenture holders;-28122018
Form MGT-7-29122018_signed
List of share holders, debenture holders;-28122018
Form AOC-4-22122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Directors report as per section 134(3)-19122018
Form ADT-1-07032018_signed
Copy of written consent given by auditor-28022018
Copy of resolution passed by the company-28022018
Copy of the intimation sent by company-28022018
Form MGT-7-28122017_signed
Form AOC-4-28122017_signed
List of share holders, debenture holders;-22122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122017