Company Information

CIN
Status
Date of Incorporation
24 May 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
1,990,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mousumi Majumdar
Mousumi Majumdar
Director
over 1 year ago
Samar Majumdar
Samar Majumdar
Director/Designated Partner
over 13 years ago

Charges

94 Lak
12 August 2014
Syndicate Bank
94 Lak
12 August 2014
Syndicate Bank
0
12 August 2014
Syndicate Bank
0

Documents

Directors report as per section 134(3)-11122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
Form AOC-4-11122020_signed
List of share holders, debenture holders;-04122020
Form MGT-7-04122020_signed
Form CHG-1-14122019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191214
Optional Attachment-(1)-11122019
Instrument(s) of creation or modification of charge;-11122019
Form PAS-3-28112019_signed
Copy of Board or Shareholders? resolution-27112019
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.-27112019
Form SH-7-25112019-signed
Altered memorandum of assciation;-21112019
Copy of the resolution for alteration of capital;-21112019
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Directors report as per section 134(3)-06112019
List of share holders, debenture holders;-06112019
List of share holders, debenture holders;-12122018
Directors report as per section 134(3)-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Form MGT-7-12122018_signed
Form AOC-4-12122018_signed
Form ADT-1-01102018_signed
Copy of resolution passed by the company-25082018
Copy of the intimation sent by company-25082018
Copy of written consent given by auditor-25082018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180222