Company Information
CIN
Status
Date of Incorporation
22 February 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
910,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Juthika Saha
Director
over 1 year ago
over 1 year ago
Keshab Saha
Director
over 1 year ago
over 1 year ago
Past Directors
Sounak Saha
Additional Director
about 6 years ago
about 6 years ago
Charges
16 January 2021
Bank Of Baroda
3 Crore
16 January 2021
Others
0
16 January 2021
Others
0
Documents
Form DPT-3-29062020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form ADT-1-27112019_signed
Directors report as per section 134(3)-27112019
Optional Attachment-(1)-27112019
Copy of written consent given by auditor-27112019
Copy of the intimation sent by company-27112019
Copy of resolution passed by the company-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DIR-12-27112019_signed
Optional Attachment-(1)-27112019
Form AOC-4-27112019_signed
Form PAS-3-26112019_signed
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.-26112019
Copy of Board or Shareholders? resolution-26112019
Form ADT-1-05062019_signed
Copy of written consent given by auditor-05062019
Copy of the intimation sent by company-05062019
Copy of resolution passed by the company-05062019
Form INC-22-19042019_signed
Copy of board resolution authorizing giving of notice-19042019
Copies of the utility bills as mentioned above (not older than two months)-19042019
Optional Attachment-(1)-19042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Form MGT-14-14022019_signed
Altered memorandum of association-14022019
Altered articles of association-14022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14022019
Optional Attachment-(1)-14022019