Company Information

CIN
Status
Date of Incorporation
11 June 2013
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mamta Jha
Mamta Jha
Director
about 1 year ago
Pinku Jha
Pinku Jha
Director
about 1 year ago
Nabin Chandra Jha
Nabin Chandra Jha
Director/Designated Partner
about 1 year ago
Subrata Paul
Subrata Paul
Director/Designated Partner
over 1 year ago

Past Directors

Laltu Ghosh
Laltu Ghosh
Director
almost 8 years ago
Kailash Mishra
Kailash Mishra
Director
over 11 years ago

Documents

Form ADT-1-06022020_signed
Copy of written consent given by auditor-05022020
Copy of the intimation sent by company-05022020
Copy of resolution passed by the company-05022020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DIR-11-17122018_signed
Notice of resignation filed with the company-11122018
Proof of dispatch-11122018
Acknowledgement received from company-11122018
Form MGT-7-10122018_signed
Form AOC-4-07122018_signed
List of share holders, debenture holders;-03122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Directors report as per section 134(3)-30112018
Form DIR-11-07062018_signed
Proof of dispatch-06062018
Notice of resignation filed with the company-06062018
Form MGT-7-05122017_signed
Form AOC-4-01122017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-29112017
Form DIR-12-16062017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062017
Interest in other entities;-12062017
Letter of appointment;-12062017
Optional Attachment-(1)-12062017