Company Information

CIN
Status
Date of Incorporation
02 July 2014
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Madhu Chhanda Saha
Madhu Chhanda Saha
Director/Designated Partner
over 5 years ago
Vijayita Jha
Vijayita Jha
Director
almost 6 years ago
Sujata Roy
Sujata Roy
Director
over 10 years ago

Past Directors

Prasenjit Roy
Prasenjit Roy
Director
over 10 years ago

Documents

Form MGT-7-02012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-04122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Notice of resignation;-08102019
Form DIR-12-08102019_signed
Evidence of cessation;-08102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08102019
Declaration by first director-08102019
Optional Attachment-(1)-08102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28042019
Form DIR-12-28042019_signed
Optional Attachment-(1)-28042019
Directors report as per section 134(3)-23112018
List of share holders, debenture holders;-23112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Form AOC-4-23112018_signed
Form MGT-7-23112018_signed
Directors report as per section 134(3)-26022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26022018
Form AOC-4-26022018_signed
Form ADT-1-24022018_signed
Copy of written consent given by auditor-23022018
Copy of resolution passed by the company-23022018
Copy of the intimation sent by company-23022018
Form ADT-3-06022018-signed
Resignation letter-03012018
Form MGT-7-03012018_signed
List of share holders, debenture holders;-29122017