Company Information

CIN
Status
Date of Incorporation
11 February 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Riju Barman
Riju Barman
Director/Designated Partner
almost 2 years ago
Naru Saha
Naru Saha
Director/Designated Partner
almost 2 years ago
Madhuri Devi
Madhuri Devi
Director/Designated Partner
over 11 years ago

Past Directors

Aman Sah
Aman Sah
Director
almost 13 years ago
Mukesh Kumar Agarwal
Mukesh Kumar Agarwal
Director
about 13 years ago
Poonam Lath
Poonam Lath
Director
almost 15 years ago
Amit Agarwal
Amit Agarwal
Director
almost 15 years ago
Suman Sharma
Suman Sharma
Director
about 15 years ago
Pramod Agrawal
Pramod Agrawal
Director
about 15 years ago

Documents

Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Supplementary or Test audit report under section 143-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Form AOC - 4 CFS-29112019
Form AOC-4-29112019_signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Form ADT-1-08062019_signed
Copy of resolution passed by the company-08062019
Copy of the intimation sent by company-08062019
Copy of written consent given by auditor-08062019
Form DIR-12-01052019_signed
Form DIR-11-01052019_signed
Acknowledgement received from company-27042019
Optional Attachment-(1)-27042019
Notice of resignation filed with the company-27042019
Proof of dispatch-27042019
Evidence of cessation;-27042019
Notice of resignation;-27042019
Form MGT-14-15042019_signed
Optional Attachment-(1)-15042019
Optional Attachment-(2)-15042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15042019
Optional Attachment-(1)-15042019