Company Information
CIN
Status
Date of Incorporation
22 June 2012
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
4,800,000
Authorised Capital
4,800,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sunita Show
Director/Designated Partner
over 1 year ago
over 1 year ago
Kartick Baidya
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Vinit Kumar Bansal
Director
over 12 years ago
over 12 years ago
Varsha Bansal
Director
over 12 years ago
over 12 years ago
Subhankar Mittal
Director
over 12 years ago
over 12 years ago
Maya Barman
Director
over 12 years ago
over 12 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112020
List of share holders, debenture holders;-20112020
Directors report as per section 134(3)-20112020
Form AOC-4-20112020_signed
Form MGT-7-20112020_signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Directors report as per section 134(3)-17122018
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Form AOC-4-17122018_signed
Form ADT-1-12102018_signed
Copy of the intimation sent by company-12102018
Copy of resolution passed by the company-12102018
Copy of written consent given by auditor-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022018
Directors report as per section 134(3)-02022018
Form AOC-4-02022018_signed
List of share holders, debenture holders;-22012018
Form MGT-7-22012018_signed
Form ADT-1-24042017_signed
Copy of written consent given by auditor-24042017
Copy of the intimation sent by company-24042017
Optional Attachment-(1)-24042017
Form ADT-3-18042017-signed
Resignation letter-14042017