Company Information

CIN
Status
Date of Incorporation
31 October 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
120,000
Authorised Capital
120,000
Financials All Documents available from MCA @Rs 799/-

Directors

Micky Chandreshwar Singh
Micky Chandreshwar Singh
Director
over 1 year ago
Akhtari Gulam Begum
Akhtari Gulam Begum
Director/Designated Partner
over 7 years ago

Past Directors

Arjun Kumar Ram
Arjun Kumar Ram
Director
about 8 years ago
Santosh Kumar Mishra
Santosh Kumar Mishra
Director
over 9 years ago
Shanu Kumar Ghosh
Shanu Kumar Ghosh
Director
about 10 years ago
Indranil Kundu
Indranil Kundu
Director
about 10 years ago
Chetan Roy
Chetan Roy
Director
about 11 years ago
Jaydeb Mondal
Jaydeb Mondal
Director
almost 12 years ago
Arun Kumar Singh
Arun Kumar Singh
Director
about 13 years ago
Vikash Kr Singh
Vikash Kr Singh
Director
about 13 years ago

Documents

Form AOC - 4 CFS-15012020_signed
Optional Attachment-(1)-08012020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-08012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012020
Form AOC-4-08012020_signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form INC-22-19052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copy of board resolution authorizing giving of notice-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27122018
Supplementary or Test audit report under section 143-27122018
Form AOC - 4 CFS-27122018_signed
List of share holders, debenture holders;-24122018
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Form ADT-3-29112018-signed
Resignation letter-17112018
Form ADT-1-12102018_signed
Copy of the intimation sent by company-12102018
Copy of written consent given by auditor-12102018
Copy of resolution passed by the company-12102018
Form DIR-11-20092017_signed
Acknowledgement received from company-20092017
Notice of resignation filed with the company-20092017