Company Information

CIN
Status
Date of Incorporation
28 May 2013
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
1,660,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Susmita Dhar
Susmita Dhar
Director/Designated Partner
about 1 year ago
Namita Madanmohan Ojha
Namita Madanmohan Ojha
Director/Designated Partner
about 1 year ago
Vishnu Kumar Singhania
Vishnu Kumar Singhania
Director
over 1 year ago
Suranjit Das
Suranjit Das
Director/Designated Partner
over 1 year ago

Past Directors

Surajit Das
Surajit Das
Additional Director
over 1 year ago
Om Prakash Kedia
Om Prakash Kedia
Director
over 10 years ago

Documents

Form MGT-7-01122020_signed
Form AOC-4-01122020_signed
List of share holders, debenture holders;-27112020
Directors report as per section 134(3)-27112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112020
Form ADT-1-02102019_signed
Copy of written consent given by auditor-02102019
Copy of the intimation sent by company-02102019
Copy of resolution passed by the company-02102019
List of share holders, debenture holders;-26092019
Directors report as per section 134(3)-26092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092019
Form MGT-7-26092019_signed
Form AOC-4-26092019_signed
Form ADT-1-13042019_signed
Copy of written consent given by auditor-11042019
Copy of resolution passed by the company-11042019
Copy of the intimation sent by company-11042019
Form ADT-3-13032019_signed
Resignation letter-13032019
Form MGT-14-16112018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16112018
Form AOC-4-01102018_signed
Form MGT-7-01102018_signed
List of share holders, debenture holders;-24082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24082018
Directors report as per section 134(3)-24082018
Evidence of cessation;-14052018
Form DIR-12-14052018_signed
Notice of resignation;-14052018