Company Information

CIN
Status
Date of Incorporation
12 March 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Shiw Narayan Mall
Shiw Narayan Mall
Director
almost 2 years ago
Partha Sarathi Guha
Partha Sarathi Guha
Director
almost 13 years ago

Past Directors

Dilip Saha
Dilip Saha
Additional Director
almost 13 years ago
Bimal Kumar Guha
Bimal Kumar Guha
Director
about 13 years ago

Documents

Form MGT-7-06012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-29102019_signed
Copy of written consent given by auditor-29102019
Copy of resolution passed by the company-29102019
Form MGT-7-04012019_signed
Form AOC-4-04012019_signed
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05042018
Optional Attachment-(1)-05042018
List of share holders, debenture holders;-05042018
Directors report as per section 134(3)-05042018
Form MGT-7-05042018_signed
Form AOC-4-05042018_signed
Optional Attachment-(1)-04012018
List of share holders, debenture holders;-04012018
Directors report as per section 134(3)-04012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012018
Form MGT-7-04012018_signed
Form AOC-4-04012018_signed
Form DIR-12-14112017_signed
Evidence of cessation;-14112017
Copy of written consent given by auditor-27072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27072017