Company Information

CIN
Status
Date of Incorporation
12 November 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
550,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Lalan Thakur
Lalan Thakur
Director
about 13 years ago
Pawan Kumar Thakur
Pawan Kumar Thakur
Director
over 13 years ago

Documents

Form PAS-3-21102020_signed
Copy of Board or Shareholders? resolution-16102020
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.-16102020
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-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
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Directors report as per section 134(3)-25102017
Form AOC-4-25102017_signed
Form SH-7-16032017-signed
Altered memorandum of assciation;-15032017
Copy of the resolution for alteration of capital;-15032017
Altered memorandum of assciation;-28022017
Copy of the resolution for alteration of capital;-28022017
Form MGT-14-22122016_signed
Form INC-22-22122016_signed
Altered articles of association-22122016
Altered memorandum of association-22122016
Copies of the utility bills as mentioned above (not older than two months)-22122016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22122016
Copy of board resolution authorizing giving of notice-22122016
Optional Attachment-(1)-22122016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22122016