Company Information

CIN
Status
Date of Incorporation
05 February 2013
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
01 September 2023
Paid Up Capital
550,000
Authorised Capital
600,000
Financials All Documents available from MCA @Rs 799/-

Directors

Bijay Choudhary
Bijay Choudhary
Director/Designated Partner
almost 2 years ago
Richa Choudhary
Richa Choudhary
Director/Designated Partner
almost 2 years ago

Past Directors

Sachindra Yadav
Sachindra Yadav
Director
almost 12 years ago
Nilima Mondal
Nilima Mondal
Director
almost 12 years ago

Documents

Form AOC-4-23112019_signed
Form MGT-7-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Directors report as per section 134(3)-11112019
List of share holders, debenture holders;-11112019
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Directors report as per section 134(3)-17122018
Form AOC-4-17122018_signed
Form ADT-1-04102018_signed
Copy of the intimation sent by company-04102018
Copy of resolution passed by the company-04102018
Copy of written consent given by auditor-04102018
Form ADT-1-01062018_signed
Copy of written consent given by auditor-01062018
Copy of the intimation sent by company-01062018
Copy of resolution passed by the company-01062018
Directors report as per section 134(3)-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Form AOC-4-28122017_signed
Form MGT-7-28122017_signed
List of share holders, debenture holders;-26122017
Form INC-22-04032017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04032017
Copy of board resolution authorizing giving of notice-04032017
Copies of the utility bills as mentioned above (not older than two months)-04032017
Form MGT-14-03032017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02032017
Directors report as per section 134(3)-25112016