Company Information

CIN
Status
Date of Incorporation
23 April 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
27 September 2019
Paid Up Capital
105,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Susmita Rakshit
Susmita Rakshit
Director/Designated Partner
over 8 years ago
Shyamali Chowdhury
Shyamali Chowdhury
Director/Designated Partner
over 8 years ago
Biswajit Rakshit
Biswajit Rakshit
Director
over 12 years ago
Sumit Baran Chowdhury
Sumit Baran Chowdhury
Director
over 12 years ago

Documents

List of share holders, debenture holders;-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Form MGT-7-22122018_signed
Form AOC-4-22122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
List of share holders, debenture holders;-07112017
Form MGT-7-07112017_signed
Form AOC-4-07112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092016
Form AOC-4-28092016_signed
List of share holders, debenture holders;-27092016
Form MGT-7-27092016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16092016
Form DIR-12-16092016_signed
Letter of appointment;-16092016
Form INC-22-110216.OCT
Optional Attachment 2-110216.PDF
Optional Attachment 1-110216.PDF
Form AOC-4-120116.OCT
Form MGT-7-010116.OCT
-011214.OCT
Form23AC-271114 for the FY ending on-310314.OCT
Form MGT-14-291114.OCT
Form MGT-14-271114.OCT
Copy of resolution-271114.PDF
Copy of resolution-261114.PDF
FormSchV-251114 for the FY ending on-310314.OCT
Form 23B for period 230412 to 310313-180512.OCT
Form23AC-290314 for the FY ending on-310313.OCT
FormSchV-310314 for the FY ending on-310313.OCT