Company Information

CIN
Status
Date of Incorporation
24 March 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
4,700,000
Authorised Capital
4,800,000
Financials All Documents available from MCA @Rs 199/-

Directors

Tapas Das
Tapas Das
Director/Designated Partner
over 1 year ago
Pradip Kumar Mondal
Pradip Kumar Mondal
Director/Designated Partner
over 1 year ago

Past Directors

Motilal Choudhary
Motilal Choudhary
Director
about 9 years ago
Rumki Das
Rumki Das
Director
almost 13 years ago
Anna Das
Anna Das
Director
almost 13 years ago

Documents

Form MGT-7-16122020_signed
List of share holders, debenture holders;-15122020
Form AOC-4-30112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112020
Directors report as per section 134(3)-29112020
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Optional Attachment-(1)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Directors report as per section 134(3)-27102019
Form AOC-4-27102019_signed
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Optional Attachment-(1)-02112018
List of share holders, debenture holders;-02112018
Form MGT-7-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102018
Directors report as per section 134(3)-21102018
Form AOC-4-21102018_signed
List of share holders, debenture holders;-01112017
Form MGT-7-01112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
Form AOC-4-27102017_signed
Letter of appointment;-14022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14022017
Evidence of cessation;-14022017
Form DIR-12-14022017_signed