Company Information

CIN
Status
Date of Incorporation
10 February 2006
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

Malini Udeshi
Malini Udeshi
Director/Designated Partner
over 7 years ago

Past Directors

Aishwarya Udeshi
Aishwarya Udeshi
Additional Director
almost 10 years ago
Sailesh Udeshi
Sailesh Udeshi
Director
almost 18 years ago
Sanjoy Kumar Giria
Sanjoy Kumar Giria
Director
almost 18 years ago

Documents

List of share holders, debenture holders;-19102019
Form MGT-7-19102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Form AOC-4-18102019_signed
Form DPT-3-30062019
Form ADT-1-23052019_signed
Copy of resolution passed by the company-24042019
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102018
List of share holders, debenture holders;-03102018
Directors report as per section 134(3)-03102018
Form AOC-4-03102018_signed
Form MGT-7-03102018_signed
Form DIR-12-21112017_signed
Directors report as per section 134(3)-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Form AOC-4-20112017_signed
List of share holders, debenture holders;-17112017
Optional Attachment-(1)-17112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17112017
Notice of resignation;-17112017
Letter of appointment;-17112017
Form DIR-12-17112017_signed
Evidence of cessation;-17112017
Form MGT-7-17112017_signed
List of share holders, debenture holders;-07112016
Form MGT-7-07112016
Form AOC-4-26102016