Company Information

CIN
Status
Date of Incorporation
25 January 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
227,500
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sumita Chatterjee
Sumita Chatterjee
Director
over 4 years ago
Sudipta Banerjee
Sudipta Banerjee
Beneficial Owner
almost 15 years ago

Past Directors

Sonali Banerjee
Sonali Banerjee
Director
almost 15 years ago

Documents

Form MGT-14-19062020_signed
Optional Attachment-(2)-19062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19062020
Optional Attachment-(1)-19062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19062020
Evidence of cessation;-19062020
Form DIR-12-19062020_signed
Interest in other entities;-19062020
Notice of resignation;-19062020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23122019
Directors report as per section 134(3)-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122019
Supplementary or Test audit report under section 143-23122019
Statement of Subsidiaries as per section 129 - Form AOC-1-23122019
Form AOC - 4 CFS-23122019_signed
Form AOC-4-23122019_signed
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form MGT-7-15012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Supplementary or Test audit report under section 143-25122018
Statement of Subsidiaries as per section 129 - Form AOC-1-25122018
Directors report as per section 134(3)-25122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25122018
Form AOC - 4 CFS-25122018_signed