Company Information

CIN
Status
Date of Incorporation
24 August 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
200,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nilima Roy
Nilima Roy
Director
over 1 year ago
Anil Kumar Roy
Anil Kumar Roy
Director
over 1 year ago
Shubhecha Ghosh
Shubhecha Ghosh
Director
over 12 years ago

Past Directors

Sudhir Kumar Sarkar
Sudhir Kumar Sarkar
Director
almost 12 years ago
Showbhik Banerjee
Showbhik Banerjee
Director
over 12 years ago
Syeda Shahnaz Chisty
Syeda Shahnaz Chisty
Director
over 12 years ago
Amitava Roy
Amitava Roy
Director
over 12 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Directors report as per section 134(3)-26122020
List of share holders, debenture holders;-26122020
Form MGT-7-26122020_signed
Form AOC-4-26122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Directors report as per section 134(3)-24122020
List of share holders, debenture holders;-24122020
Form MGT-7-24122020_signed
Form AOC-4-24122020_signed
Form DIR-12-16122020-signed
Evidence of cessation;-02122020
Optional Attachment-(1)-02122020
Form ADT-1-16102020_signed
Copy of written consent given by auditor-16102020
Copy of resolution passed by the company-16102020
Form MGT-7-03112018_signed
Form AOC-4-02112018_signed
List of share holders, debenture holders;-28102018
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-06072018_signed
Directors report as per section 134(3)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Form MGT-7-19122017_signed
List of share holders, debenture holders;-15122017
Form AOC-4-07122017_signed
Directors report as per section 134(3)-05122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122017
Form AOC-4-31102017_signed