Company Information
CIN
Status
Date of Incorporation
18 October 2012
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
2,100,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Mom Ghosh
Director
about 12 years ago
about 12 years ago
Ratan Kumar Ghosh
Director
about 12 years ago
about 12 years ago
Documents
Form PAS-3-01122020_signed
Complete record of private placement offers and acceptances in Form PAS-5.-01122020
Copy of Board or Shareholders? resolution-01122020
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.-01122020
Optional Attachment-(1)-01122020
Form SH-7-30032020-signed
Form MGT-14-20032020_signed
Altered memorandum of assciation;-19032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19032020
Copy of the resolution for alteration of capital;-19032020
Optional Attachment-(1)-19032020
Altered memorandum of association-19032020
Altered articles of association-19032020
Form MGT-7-16122019_signed
Form INC-22-12122019_signed
Copies of the utility bills as mentioned above (not older than two months)-12122019
Optional Attachment-(1)-12122019
Copy of board resolution authorizing giving of notice-12122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12122019
List of share holders, debenture holders;-30112019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-17042019_signed
Copy of written consent given by auditor-17042019
Copy of the intimation sent by company-17042019
Copy of resolution passed by the company-17042019
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
Directors report as per section 134(3)-31122018