Company Information

CIN
Status
Date of Incorporation
29 March 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
120,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 799/-

Directors

Bimla Devi Choudhary
Bimla Devi Choudhary
Director/Designated Partner
over 1 year ago
Vijay Kumar Choudhary
Vijay Kumar Choudhary
Director/Designated Partner
over 1 year ago

Past Directors

Swapan Hazra
Swapan Hazra
Director
over 8 years ago
Manish Kumar Singh
Manish Kumar Singh
Director
over 8 years ago
Anand Kumar Shah
Anand Kumar Shah
Director
over 12 years ago
Animesh Naskar
Animesh Naskar
Director
over 12 years ago
Sunita Bhansali
Sunita Bhansali
Director
almost 13 years ago
Amit Kumar Shah
Amit Kumar Shah
Director
almost 13 years ago

Documents

Form AOC-4-05032021_signed
Approval letter for extension of AGM;-15122020
List of share holders, debenture holders;-15122020
Form MGT-7-15122020_signed
Approval letter of extension of financial year or AGM-11122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
Directors report as per section 134(3)-11122020
List of share holders, debenture holders;-01082019
Form MGT-7-01082019_signed
Directors report as per section 134(3)-30072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30072019
Form AOC-4-30072019_signed
Form INC-22-01052019_signed
Copies of the utility bills as mentioned above (not older than two months)-01052019
Copy of board resolution authorizing giving of notice-01052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01052019
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Form ADT-1-15102018_signed
Copy of resolution passed by the company-15102018
Copy of written consent given by auditor-15102018
Copy of the intimation sent by company-15102018
Form DIR-12-30092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08092018
Directors report as per section 134(3)-08092018
Form AOC-4-08092018_signed
Declaration by first director-23082018
Evidence of cessation;-23082018
Notice of resignation;-23082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23082018