Company Information

CIN
Status
Date of Incorporation
27 July 2010
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
1,100,000
Authorised Capital
1,100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Narayan Das Mimani
Narayan Das Mimani
Director
over 14 years ago
Narsing Das Mimani
Narsing Das Mimani
Director
over 14 years ago

Charges

10 Lak
02 February 2017
State Bank Of Bikaner & Jaipur
10 Lak
02 February 2017
Others
0
02 February 2017
Others
0
02 February 2017
Others
0

Documents

List of share holders, debenture holders;-12112019
Directors report as per section 134(3)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Form MGT-7-12112019_signed
Form AOC-4-12112019_signed
Form PAS-3-16092019_signed
Copy of Board or Shareholders? resolution-16092019
Complete record of private placement offers and acceptances in Form PAS-5.-16092019
Optional Attachment-(1)-16092019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-16092019
Form MGT-14-02052019-signed
Form SH-7-11042019-signed
Altered memorandum of association-07042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07042019
Copy of the resolution for alteration of capital;-07042019
Optional Attachment-(1)-07042019
Altered memorandum of assciation;-07042019
Form ADT-1-04012019_signed
Copy of resolution passed by the company-04012019
Copy of written consent given by auditor-04012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Directors report as per section 134(3)-04122018
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Form AOC-4-04122018_signed
Form ADT-1-19092018_signed
Copy of written consent given by auditor-19092018
Form AOC-4-26112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017