Company Information

CIN
Status
Date of Incorporation
05 January 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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rina Hela
Rina Hela
Director/Designated Partner
over 1 year ago
Samir Jain
Samir Jain
Director/Designated Partner
about 5 years ago

Past Directors

Tarak Hazra
Tarak Hazra
Director
about 5 years ago
Achintya Pandit Kumar
Achintya Pandit Kumar
Director
over 5 years ago
Avisek Mondal
Avisek Mondal
Director
over 10 years ago
Chandan Kumar Singh
Chandan Kumar Singh
Director
over 10 years ago
Biswajit Dey
Biswajit Dey
Director
about 11 years ago
Susanta Naskar
Susanta Naskar
Director
about 11 years ago
Surendra Kumar Lunawat
Surendra Kumar Lunawat
Director
almost 15 years ago

Documents

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23092020
Supplementary or Test audit report under section 143-23092020
Form AOC - 4 CFS-23092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12092020
Notice of resignation;-12092020
Optional Attachment-(1)-12092020
Evidence of cessation;-12092020
Form DIR-12-12092020_signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Evidence of cessation;-15062019
Form DIR-12-15062019_signed
Notice of resignation;-15062019
Form DIR-12-14062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Form ADT-1-10062019_signed
Copy of written consent given by auditor-07062019
Copy of the intimation sent by company-07062019
Copy of resolution passed by the company-07062019
Form AOC-4-01062019_signed
Form MGT-7-01062019_signed
List of share holders, debenture holders;-28052019
Directors report as per section 134(3)-28052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28052019
List of share holders, debenture holders;-27072018
Optional Attachment-(1)-27072018