Company Information

CIN
Status
Date of Incorporation
12 September 2014
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Peuli Das
Peuli Das
Director/Designated Partner
over 1 year ago
Susmita Lahiri
Susmita Lahiri
Director
over 1 year ago

Past Directors

Soumik Dalui
Soumik Dalui
Director
almost 6 years ago
Srikanta Biswas
Srikanta Biswas
Director
about 10 years ago
Maya Das
Maya Das
Director
about 10 years ago
Bajrang Lal Sharma
Bajrang Lal Sharma
Director
over 10 years ago
Richa Pathak
Richa Pathak
Director
over 10 years ago

Documents

Form DPT-3-06012021-signed
Form MGT-7-04122019_signed
Form AOC-4-04122019_signed
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
List of share holders, debenture holders;-29112019
Form DPT-3-28062019
Form DIR-12-09022019_signed
Notice of resignation;-08022019
Interest in other entities;-08022019
Evidence of cessation;-08022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08022019
Directors report as per section 134(3)-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Form AOC-4-15122018_signed
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Form INC-22-05072018_signed
Copies of the utility bills as mentioned above (not older than two months)-05072018
Copy of board resolution authorizing giving of notice-05072018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05072018
Form AOC-4-15062018_signed
List of share holders, debenture holders;-13062018
Directors report as per section 134(3)-13062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062018
Form MGT-7-13062018_signed
Form ADT-1-08022017_signed
Copy of written consent given by auditor-07022017
Copy of the intimation sent by company-07022017
Form ADT-3-14122016-signed