Company Information
CIN
Status
Date of Incorporation
15 May 2012
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
25,000,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Avijit Maity
Director/Designated Partner
over 7 years ago
over 7 years ago
Lakshmi Kar
Director/Designated Partner
over 7 years ago
over 7 years ago
Past Directors
Jagdeo Mondal
Director
over 11 years ago
over 11 years ago
Geeta Devi Mandal
Director
over 12 years ago
over 12 years ago
Chandan Mandal
Additional Director
over 12 years ago
over 12 years ago
Neeraj Singh
Director
over 12 years ago
over 12 years ago
Deepak Kumar Singh
Director
over 12 years ago
over 12 years ago
Documents
Form 20B-06102020_signed
Optional Attachment-(1)-05102020
Annual return as per schedule V of the Companies Act,1956-05102020
Form 23AC-29092020_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-23092020
Statement of the fact and reasons for not adopting balance sheet in the annual general meeting (AGM)-23092020
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-23092020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-23092020
Form 66-23092020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-22092020
Statement of the fact and reasons for not adopting balance sheet in the annual general meeting (AGM)-22092020
Form MGT-7-06012020_signed
List of share holders, debenture holders;-31122019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Form ADT-1-17052019_signed
Copy of resolution passed by the company-17052019
Copy of the intimation sent by company-17052019
Copy of written consent given by auditor-17052019
List of share holders, debenture holders;-31122018
Form MGT-7-04012019_signed
Form AOC-4-03012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
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
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
Optional Attachment-(1)-24112017