Company Information

CIN
Status
Date of Incorporation
09 April 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 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mumtaj Alam
Mumtaj Alam
Director/Designated Partner
about 1 year ago
Rohan Jaiswal
Rohan Jaiswal
Director/Designated Partner
over 1 year ago
Duryodhan Mahto
Duryodhan Mahto
Director/Designated Partner
over 3 years ago
Sambhu Choudhary
Sambhu Choudhary
Director
about 7 years ago

Past Directors

Srabani Kasyapi
Srabani Kasyapi
Director
about 7 years ago
Manidipa Mallick
Manidipa Mallick
Director
almost 12 years ago
Dulal Chandra Mondal
Dulal Chandra Mondal
Director
almost 12 years ago

Documents

Form AOC-4-04012021_signed
Form MGT-7-30122020_signed
List of share holders, debenture holders;-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Directors report as per section 134(3)-28122020
Form MGT-7-28122020_signed
Form ADT-1-27122020_signed
Directors report as per section 134(3)-27122020
Copy of written consent given by auditor-27122020
Copy of resolution passed by the company-27122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122020
Form AOC-4-27122020_signed
Copy of resolution passed by the company-26122020
Copy of written consent given by auditor-26122020
Form MGT-7-27122017_signed
Form AOC-4-27122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122017
Directors report as per section 134(3)-23122017
List of share holders, debenture holders;-23122017
Form INC-22-14122017_signed
Copy of board resolution authorizing giving of notice-14122017
Optional Attachment-(1)-14122017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14122017
Copies of the utility bills as mentioned above (not older than two months)-14122017
Optional Attachment-(3)-14122017
Interest in other entities;-14122017
Form DIR-12-14122017_signed
Evidence of cessation;-14122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14122017
Letter of appointment;-14122017