Company Information

CIN
Status
Date of Incorporation
08 May 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 August 2023
Paid Up Capital
2,550,000
Authorised Capital
2,600,000
Financials All Documents available from MCA @Rs 799/-

Directors

Chandtara Devi
Chandtara Devi
Director
over 1 year ago

Past Directors

Kirtika Gupta
Kirtika Gupta
Director
about 10 years ago
Mahadeb Thakur
Mahadeb Thakur
Director
over 12 years ago
Tapas Das
Tapas Das
Director
over 12 years ago
Chandan Mittal
Chandan Mittal
Director
over 12 years ago

Documents

Form MGT-7-15122020_signed
List of share holders, debenture holders;-14122020
Declaration by first director-11112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11112020
Evidence of cessation;-11112020
Form DIR-12-11112020_signed
Interest in other entities;-11112020
Notice of resignation;-11112020
Directors report as per section 134(3)-20102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102020
Form AOC-4-20102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Directors report as per section 134(3)-04102019
Optional Attachment-(1)-04102019
List of share holders, debenture holders;-04102019
Form AOC-4-04102019_signed
Form MGT-7-04102019_signed
Form MGT-7-21092018_signed
List of share holders, debenture holders;-03092018
Directors report as per section 134(3)-27082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27082018
Form AOC-4-27082018_signed
Form ADT-1-07052018_signed
Copy of the intimation sent by company-07052018
Copy of resolution passed by the company-07052018
Copy of written consent given by auditor-07052018
List of share holders, debenture holders;-09082017
Form MGT-7-09082017_signed
Form ADT-1-08082017_signed
Copy of written consent given by auditor-08082017