Company Information

CIN
Status
Date of Incorporation
08 March 2010
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
5,261,000
Authorised Capital
5,300,000
Financials All Documents available from MCA @Rs 499/-

Directors

Gulab Chandra Sharma
Gulab Chandra Sharma
Director/Designated Partner
over 6 years ago
Monika Singh
Monika Singh
Director/Designated Partner
over 6 years ago

Past Directors

Binod Kumar Lath
Binod Kumar Lath
Director
almost 15 years ago
Sarita Lath
Sarita Lath
Director
almost 15 years ago

Documents

Optional Attachment-(1)-15122020
Directors report as per section 134(3)-15122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
Form AOC-4-15122020_signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Optional Attachment-(1)-12102019
Form ADT-1-11042019_signed
Copy of written consent given by auditor-11042019
Optional Attachment-(1)-11042019
-11042019
Form MGT-7-02012019_signed
List of share holders, debenture holders;-27122018
Form AOC-4-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Notice of resignation;-13092018
Declaration by first director-13092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13092018
Evidence of cessation;-13092018
Form DIR-12-13092018_signed
Directors report as per section 134(3)-13042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13042018
Form AOC-4-13042018_signed
Form MGT-7-29122017_signed
List of share holders, debenture holders;-28122017
List of share holders, debenture holders;-01042017
Form MGT-7-01042017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032017