Company Information

CIN
Status
Date of Incorporation
10 February 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
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

Tuhin Kanti Bez
Tuhin Kanti Bez
Director
12 months ago
Soma Mukherjee
Soma Mukherjee
Director/Designated Partner
almost 10 years ago

Past Directors

Pabitra Kumar Pahari
Pabitra Kumar Pahari
Director
over 8 years ago

Documents

Form DPT-3-20012021-signed
Auditor?s certificate-13012021
Form DPT-3-30122020-signed
Form ADT-1-17082020_signed
Optional Attachment-(1)-16082020
Copy of written consent given by auditor-16082020
Copy of resolution passed by the company-16082020
Form MGT-7-17112019_signed
Form AOC-4-23102019_signed
List of share holders, debenture holders;-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form INC-22-20022019_signed
Copy of board resolution authorizing giving of notice-20022019
Optional Attachment-(1)-20022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20022019
Copies of the utility bills as mentioned above (not older than two months)-20022019
Form MGT-7-11012019_signed
Form AOC-4-11012019_signed
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-04042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04042018
List of share holders, debenture holders;-04042018
Form AOC-4-04042018_signed
Form MGT-7-04042018_signed
Evidence of cessation;-08012017
Form DIR-12-08012017_signed
Notice of resignation;-08012017