Company Information

CIN
Status
Date of Incorporation
22 May 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
128,750
Authorised Capital
150,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rohan Deka
Rohan Deka
Director/Designated Partner
over 1 year ago
Kalam Daimary
Kalam Daimary
Director/Designated Partner
over 1 year ago

Past Directors

Akil Basumatari
Akil Basumatari
Additional Director
almost 3 years ago
Bandana Khagen Sharma
Bandana Khagen Sharma
Additional Director
almost 4 years ago
Joten Chandra Boro
Joten Chandra Boro
Director
over 5 years ago
Rinku Ahmed
Rinku Ahmed
Director
over 12 years ago
Shristi Sarma
Shristi Sarma
Director
over 12 years ago
Bimal Kumar Agarwal
Bimal Kumar Agarwal
Director
over 14 years ago
Suresh Kumar Bidasaria
Suresh Kumar Bidasaria
Director
over 14 years ago

Documents

Supplementary or Test audit report under section 143-06032020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-06032020
Form MGT-7-06032020_signed
Form AOC - 4 CFS-06032020
List of share holders, debenture holders;-05032020
Form AOC-4-05032020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04032020
Directors report as per section 134(3)-04032020
Form ADT-1-14102019_signed
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-01062019_signed
Copy of resolution passed by the company-01062019
Copy of the intimation sent by company-01062019
Copy of written consent given by auditor-01062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08052019
Notice of resignation;-08052019
Optional Attachment-(1)-08052019
Evidence of cessation;-08052019
Form DIR-12-08052019_signed
Form INC-22-18032019_signed
Copies of the utility bills as mentioned above (not older than two months)-16032019
Copy of board resolution authorizing giving of notice-16032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16032019
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
Supplementary or Test audit report under section 143-28102018