Company Information
CIN
Status
Date of Incorporation
27 August 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Sovona Sil
Director/Designated Partner
over 2 years ago
over 2 years ago
Subrata Koley
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Soumen Adhikari
Director
almost 7 years ago
almost 7 years ago
Mohan Poddar Lal
Director
almost 7 years ago
almost 7 years ago
Ritesh Kumar Rathi
Director
over 11 years ago
over 11 years ago
Vishal Rathi
Director
over 11 years ago
over 11 years ago
Ravi Sharma
Director
over 11 years ago
over 11 years ago
Documents
Form MGT-7-14122019_signed
List of share holders, debenture holders;-27112019
Form AOC-4-29102019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Form ADT-1-16052019_signed
Copy of resolution passed by the company-16052019
Copy of the intimation sent by company-16052019
Copy of written consent given by auditor-16052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
Form AOC-4-24122018_signed
List of share holders, debenture holders;-01122018
Form MGT-7-01122018_signed
Evidence of cessation;-21032018
Form DIR-12-21032018_signed
Interest in other entities;-21032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21032018
Notice of resignation;-21032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19032018
Company CSR policy as per section 135(4)-19032018
List of share holders, debenture holders;-19032018
Form AOC-4-19032018_signed
Form MGT-7-19032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122016
Directors report as per section 134(3)-24122016
Form AOC-4-24122016_signed