Company Information

CIN
Status
Date of Incorporation
27 March 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
130,000
Authorised Capital
130,000
Financials All Documents available from MCA @Rs 799/-

Directors

Archana Singh
Archana Singh
Director
over 1 year ago
Bikash Ghosh
Bikash Ghosh
Director
over 1 year ago

Past Directors

Anuj Jain
Anuj Jain
Director
almost 9 years ago
Gautam Saha
Gautam Saha
Director
almost 13 years ago
Ramu Saha
Ramu Saha
Director
almost 13 years ago
Dip Bhattacharya
Dip Bhattacharya
Director
almost 13 years ago
Santosh Singh
Santosh Singh
Director
almost 13 years ago

Documents

Form MGT-7-21122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Form ADT-1-30042019_signed
Copy of resolution passed by the company-30042019
Copy of written consent given by auditor-30042019
Copy of the intimation sent by company-30042019
Form INC-22-19042019_signed
Copies of the utility bills as mentioned above (not older than two months)-19042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Form MGT-7-02012019_signed
List of share holders, debenture holders;-29122018
Form AOC-4-10122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
List of share holders, debenture holders;-26112017
Form MGT-7-26112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form AOC-4-23112017_signed
Evidence of cessation;-22122016
Notice of resignation;-22122016
Interest in other entities;-22122016
Letter of appointment;-22122016
Form DIR-12-22122016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22122016