Company Information

CIN
Status
Date of Incorporation
28 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
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Biplab Biswas
Biplab Biswas
Director/Designated Partner
over 7 years ago
Kalyan Shukla
Kalyan Shukla
Director/Designated Partner
over 12 years ago

Past Directors

Shrreya Pande
Shrreya Pande
Director
over 12 years ago

Documents

Form AOC-4-24112019_signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
Form DPT-3-27062019
List of share holders, debenture holders;-20112018
Optional Attachment-(1)-20112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
Directors report as per section 134(3)-20112018
Form MGT-7-20112018_signed
Form AOC-4-20112018_signed
Form ADT-1-12102018_signed
Copy of resolution passed by the company-12102018
Copy of the intimation sent by company-12102018
Copy of written consent given by auditor-12102018
Optional Attachment-(1)-12102018
Form ADT-1-10102018_signed
Copy of the intimation sent by company-10102018
Copy of resolution passed by the company-10102018
Optional Attachment-(1)-10102018
Copy of written consent given by auditor-10102018
Form ADT-3-08102018-signed
Resignation letter-28092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
Directors report as per section 134(3)-13112017
List of share holders, debenture holders;-13112017
Form AOC-4-13112017_signed
Form MGT-7-13112017_signed
Notice of resignation;-28042017