Company Information
CIN
Status
Date of Incorporation
04 June 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 2023
Paid Up Capital
400,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Mousumi Bose
Director/Designated Partner
over 7 years ago
over 7 years ago
Abhijit Bose
Director
almost 11 years ago
almost 11 years ago
Rakesh Das
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Swapna Das
Director
over 11 years ago
over 11 years ago
Past Directors
Nabanita Das
Director
over 11 years ago
over 11 years ago
Lakshmi Narayan Das
Director
over 11 years ago
over 11 years ago
Documents
Form AOC-4-19122019_signed
Form MGT-7-19122019_signed
Directors report as per section 134(3)-17122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122019
List of share holders, debenture holders;-17122019
List of share holders, debenture holders;-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Directors report as per section 134(3)-29112018
Form AOC-4-29112018_signed
Form MGT-7-29112018_signed
Form ADT-1-15112018_signed
Copy of resolution passed by the company-15112018
Copy of written consent given by auditor-15112018
Copy of the intimation sent by company-15112018
List of share holders, debenture holders;-30102017
Directors report as per section 134(3)-30102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102017
Form MGT-7-30102017_signed
Form AOC-4-30102017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18092017
Form DIR-12-18092017
Letter of appointment;-18092017
Optional Attachment-(1)-18092017
Form MGT-7-29082017_signed
Form AOC-4-29082017_signed
List of share holders, debenture holders;-28082017
Optional Attachment-(1)-28082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28082017
Directors report as per section 134(3)-28082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042016