Company Information

CIN
Status
Date of Incorporation
07 March 2013
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
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sulekha Singh
Sulekha Singh
Director/Designated Partner
over 1 year ago
Mamata Kahar
Mamata Kahar
Director/Designated Partner
over 1 year ago
Barun Mandal
Barun Mandal
Director/Designated Partner
over 1 year ago

Past Directors

Gourango Halder
Gourango Halder
Director
over 7 years ago
Pintu Kumar
Pintu Kumar
Director
about 11 years ago
Jayanti Kahar
Jayanti Kahar
Director
over 11 years ago
Kunal Chatterjee
Kunal Chatterjee
Director
almost 12 years ago
Tulsi Shaw
Tulsi Shaw
Director
almost 12 years ago

Documents

Form MGT-7-02102020_signed
Form AOC-4(XBRL)-01102020_signed
List of share holders, debenture holders;-29092020
Interest in other entities;-01102019
Declaration by first director-01102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01102019
Evidence of cessation;-01102019
Form DIR-12-01102019_signed
Notice of resignation;-01102019
Form MGT-7-06012019_signed
Form AOC-4(XBRL)-04012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
List of share holders, debenture holders;-30122018
Form ADT-1-28122018_signed
Copy of written consent given by auditor-27122018
Copy of the intimation sent by company-27122018
Copy of resolution passed by the company-27122018
List of share holders, debenture holders;-29062018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29062018
Optional Attachment-(1)-29062018
Form MGT-7-29062018_signed
Form AOC-4(XBRL)-29062018_signed
Notice of resignation;-22092017
Interest in other entities;-22092017
Form DIR-12-22092017_signed
Evidence of cessation;-22092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22092017
Letter of appointment;-22092017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03022017
Form_AOC4-panchrashi_cons_2016_(1)_PUJA1408_20170203180543.pdf-03022017