Company Information

CIN
Status
Date of Incorporation
11 November 2011
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
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mamata Das
Mamata Das
Director/Designated Partner
about 8 years ago
Mandira Das
Mandira Das
Director
about 13 years ago

Past Directors

Rajat Biswas
Rajat Biswas
Director
about 13 years ago

Documents

Form DPT-3-09122020-signed
Form ADT-1-03012020_signed
Form AOC-4-03012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Directors report as per section 134(3)-31122019
Copy of the intimation sent by company-29122019
Copy of resolution passed by the company-29122019
Copy of written consent given by auditor-29122019
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form ADT-3-22082019_signed
Resignation letter-22082019
Form DPT-3-27062019
Optional Attachment-(1)-10082018
List of share holders, debenture holders;-10082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10082018
Form MGT-7-10082018_signed
Form AOC-4-10082018_signed
Directors report as per section 134(3)-26122017
List of share holders, debenture holders;-26122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
Form AOC-4-26122017_signed
Form MGT-7-26122017_signed
Form MGT-14-07112017_signed
Form INC-22-07112017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07112017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07112017
Copy of board resolution authorizing giving of notice-07112017
Copies of the utility bills as mentioned above (not older than two months)-07112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25022017