Company Information

CIN
Status
Date of Incorporation
26 July 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
884,000
Authorised Capital
900,000
Financials All Documents available from MCA @Rs 199/-

Directors

Siddhant Singh
Siddhant Singh
Director/Designated Partner
over 6 years ago
Ranjit Hazra
Ranjit Hazra
Director
almost 10 years ago

Past Directors

Kali Shankar Mitra
Kali Shankar Mitra
Director
over 14 years ago

Documents

Form BEN - 2-19032020_signed
Declaration under section 90-19032020
List of share holders, debenture holders;-21102019
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form MGT-7-21102019_signed
Form INC-22-29042019_signed
Copies of the utility bills as mentioned above (not older than two months)-23042019
Copy of board resolution authorizing giving of notice-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
List of share holders, debenture holders;-25092018
Directors report as per section 134(3)-25092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092018
Form MGT-7-25092018_signed
Form AOC-4-25092018_signed
Optional Attachment-(1)-18092018
Notice of resignation;-18092018
Form DIR-12-18092018_signed
Evidence of cessation;-18092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18092018
Form ADT-1-12072018_signed
Copy of written consent given by auditor-12072018
Copy of resolution passed by the company-12072018
Copy of the intimation sent by company-12072018
List of share holders, debenture holders;-23092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092017
Directors report as per section 134(3)-23092017
Form MGT-7-23092017_signed
Form AOC-4-23092017_signed