Company Information

CIN
Status
Date of Incorporation
20 March 2010
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
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Suditi Chattopadhyay
Suditi Chattopadhyay
Director
almost 7 years ago
Pratap Kumar Das
Pratap Kumar Das
Director
almost 15 years ago

Past Directors

Akram Ali Molla
Akram Ali Molla
Director
almost 6 years ago
Manorama Das
Manorama Das
Director
about 14 years ago
Sarita Das
Sarita Das
Director
almost 15 years ago

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-24122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122019
Form DIR-12-28062019_signed
Evidence of cessation;-21062019
Notice of resignation;-21062019
Optional Attachment-(3)-25042019
Optional Attachment-(2)-25042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
Notice of resignation;-25042019
Evidence of cessation;-25042019
Form DIR-12-25042019_signed
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Directors report as per section 134(3)-23122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122018
List of share holders, debenture holders;-23122018
Form MGT-7-05072018_signed
Form AOC-4-05072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018
List of share holders, debenture holders;-28062018
Directors report as per section 134(3)-28062018
Declaration by first director-21022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21022018
Form DIR-12-21022018_signed
Form MGT-7-05122017_signed
Form AOC-4-05122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-28112017