Company Information

CIN
Status
Date of Incorporation
31 August 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
2,400,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jagat Singh Giya
Jagat Singh Giya
Director
over 1 year ago
Ananda Surana
Ananda Surana
Director
over 1 year ago
Pooja Surana
Pooja Surana
Director/Designated Partner
over 1 year ago
Sangita Surana
Sangita Surana
Director
over 1 year ago

Past Directors

Sumitra Pal
Sumitra Pal
Director
over 14 years ago
Dipak Das
Dipak Das
Director
over 14 years ago

Documents

Form INC-22-30122020_signed
Copies of the utility bills as mentioned above (not older than two months)-28122020
Copy of board resolution authorizing giving of notice-28122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28122020
Form MGT-7-11122020_signed
List of share holders, debenture holders;-10122020
Form AOC-4-03122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122020
Directors report as per section 134(3)-02122020
Form ADT-1-18022020_signed
-18022020
Copy of resolution passed by the company-18022020
Copy of written consent given by auditor-18022020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-21102019_signed
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form BEN - 2-30082019_signed
Declaration under section 90-30082019
Form DPT-3-26062019-signed
Form ADT-1-08062019_signed
Optional Attachment-(1)-30052019
Copy of written consent given by auditor-30052019
Copy of resolution passed by the company-30052019
Form MGT-7-29112018_signed
List of share holders, debenture holders;-28112018
Form AOC-4-24102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018