Company Information

CIN
Status
Date of Incorporation
12 August 2013
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ananya Midday
Ananya Midday
Director/Designated Partner
about 5 years ago
Amit Midday
Amit Midday
Director
over 11 years ago
Chiranjit Ghosh
Chiranjit Ghosh
Director
over 11 years ago

Past Directors

Abhishek Kumar
Abhishek Kumar
Director
over 11 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-06012020
Form DIR-12-06012020_signed
Optional Attachment-(1)-06012020
Optional Attachment-(2)-22102019
Optional Attachment-(1)-22102019
List of share holders, debenture holders;-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form MGT-7-22102019_signed
Form AOC-4-22102019_signed
Form ADT-1-19102019_signed
Copy of written consent given by auditor-19102019
Copy of resolution passed by the company-19102019
Form ADT-1-22042019_signed
Form ADT-1-22042019
Copy of the intimation sent by company-22042019
Copy of written consent given by auditor-22042019
Form DIR-12-08012019_signed
Notice of resignation;-07012019
Evidence of cessation;-07012019
List of share holders, debenture holders;-08112018
Form MGT-7-08112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Optional Attachment-(1)-27102018
Optional Attachment-(2)-27102018
Form AOC-4-27102018_signed
Form MGT-7-29102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092017
List of share holders, debenture holders;-11092017
Form AOC-4-11092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092016