Company Information

CIN
Status
Date of Incorporation
14 February 2011
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
355,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Bijon Halder
Bijon Halder
Director/Designated Partner
about 1 year ago
Anita Halder
Anita Halder
Director
over 1 year ago

Past Directors

Anita Agarwal
Anita Agarwal
Director
about 9 years ago
Dhananjay Pandit
Dhananjay Pandit
Director
about 9 years ago
Kamal Agarwal
Kamal Agarwal
Director
almost 14 years ago
Sushil Jana
Sushil Jana
Director
almost 14 years ago
Ajoy Das
Ajoy Das
Director
almost 14 years ago

Documents

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
Form AOC-4-29112019
Form ADT-1-12062019_signed
Form MGT-14-12062019_signed
Copy of resolution passed by the company-12062019
Optional Attachment-(1)-12062019
Copy of written consent given by auditor-12062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12062019
Optional Attachment-(1)-31102018
List of share holders, debenture holders;-31102018
Form MGT-7-31102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102018
Directors report as per section 134(3)-21102018
Form AOC-4-21102018_signed
Notice of resignation;-19032018
Evidence of cessation;-19032018
Form DIR-12-19032018_signed
Form INC-22-17032018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17032018
Copy of board resolution authorizing giving of notice-17032018
Copies of the utility bills as mentioned above (not older than two months)-17032018
Interest in other entities;-17032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17032018
Declaration by first director-17032018
Form DIR-12-17032018_signed
List of share holders, debenture holders;-19082017
Form MGT-7-19082017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17082017
Directors report as per section 134(3)-17082017