Company Information

CIN
Status
Date of Incorporation
17 April 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Seema Chandak
Seema Chandak
Director/Designated Partner
over 1 year ago
Vidya Chandak
Vidya Chandak
Director/Designated Partner
almost 2 years ago
Sandeep Agarwal
Sandeep Agarwal
Director
over 10 years ago

Past Directors

Utpal Maity
Utpal Maity
Director
over 5 years ago
Nilay Swarnakar
Nilay Swarnakar
Director
over 10 years ago

Documents

List of share holders, debenture holders;-30122020
Form MGT-7-30122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Directors report as per section 134(3)-28122020
Form AOC-4-28122020_signed
Form DPT-3-17062020-signed
Interest in other entities;-19122019
Form DIR-12-19122019_signed
Evidence of cessation;-19122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122019
Notice of resignation;-19122019
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Approval letter for extension of AGM;-08112019
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
Form AOC-4-28102019_signed
Form DPT-3-08072019
Form ADT-1-28042019_signed
Copy of the intimation sent by company-22042019
Copy of resolution passed by the company-22042019
Copy of written consent given by auditor-22042019
Form MGT-7-06112018_signed
Form AOC-4-06112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
Directors report as per section 134(3)-03112018
List of share holders, debenture holders;-02112018
Form AOC-4-27062018_signed
Optional Attachment-(1)-26062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26062018