Company Information

CIN
Status
Date of Incorporation
23 August 2013
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
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ranjana Barui
Ranjana Barui
Director
over 1 year ago
Biplab Pattanayak
Biplab Pattanayak
Director/Designated Partner
over 1 year ago
Amal Barui
Amal Barui
Director
almost 2 years ago

Documents

Form MGT-7-19112019_signed
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
List of share holders, debenture holders;-18112019
Form DPT-3-28062019
Form ADT-1-06032019_signed
Copy of resolution passed by the company-06032019
Copy of written consent given by auditor-06032019
Form AOC-4-01012019_signed
Form MGT-7-01012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14122017
Directors report as per section 134(3)-14122017
Form AOC-4-14122017_signed
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-03012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012017
Annual return as per schedule V of the Companies Act,1956-03012017
List of share holders, debenture holders;-03012017
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170103
Form AOC-4-03012017_signed
Form 20B-03012017_signed
Form MGT-7-03012017_signed
Form MGT-14-21122016-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20161221