Company Information

CIN
Status
Date of Incorporation
11 May 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
24 June 2021
Paid Up Capital
866,000
Authorised Capital
16,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Chinmoy Bera
Chinmoy Bera
Director/Designated Partner
over 1 year ago
Ranjita Maity
Ranjita Maity
Director
over 14 years ago
Kuldip Maity
Kuldip Maity
Director/Designated Partner
over 14 years ago

Documents

Form AOC-4-05102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092020
Directors report as per section 134(3)-30092020
Statement of Subsidiaries as per section 129 - Form AOC-1-30092020
List of share holders, debenture holders;-30092020
Form MGT-7-30092020_signed
Form DPT-3-17082020-signed
Form SH-8-14052020-signed
Form MGT-14-11052020-signed
Form SH-9-11052020-signed
Affidavit as per rule 65(3)-09052020
Statement of assets and liabilities-09052020
Audited financial statements of last three years-09052020
Optional Attachment-(2)-09052020
Optional Attachment-(3)-09052020
Auditor's report-09052020
Details of the auditor, legal advisors,bankers and trustees(if any);-09052020
Details of the promoters of the company-09052020
Altered articles of association-09052020
Optional Attachment-(1)-09052020
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-09052020
Copy of the board resolution-09052020
Copy of Special Resolution-09052020
Copy of board resolution-09052020
Declaration by auditor(s)-09052020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09052020
Form PAS-3-20042020_signed
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-20042020
Copy of Board or Shareholders? resolution-20042020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20042020