Company Information

CIN
Status
Date of Incorporation
30 April 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
4,050,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Amiya Kumar Maity
Amiya Kumar Maity
Director/Designated Partner
over 1 year ago
Ananya Maity
Ananya Maity
Director/Designated Partner
over 5 years ago
Priyanka Maity
Priyanka Maity
Director/Designated Partner
over 12 years ago

Documents

Form MGT-7-04042021_signed
Form ADT-1-23112020_signed
Copy of resolution passed by the company-22112020
Copy of written consent given by auditor-22112020
List of share holders, debenture holders;-19112020
Form AOC-4-19112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112020
Form MGT-7-07102019_signed
Form AOC-4-07102019_signed
List of share holders, debenture holders;-04102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Form DPT-3-28062019
Optional Attachment-(1)-28062019
Auditor?s certificate-28062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03062019
Form DIR-12-03062019_signed
Optional Attachment-(1)-03062019
Optional Attachment-(2)-03062019
Form MGT-7-03112018_signed
List of share holders, debenture holders;-01112018
Form AOC-4-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form MGT-7-12022018_signed
Form AOC-4-12022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10022018
List of share holders, debenture holders;-10022018
Form PAS-3-21012017_signed
Form MGT-14-20012017-signed
Complete record of private placement offers and acceptances in Form PAS-5.-20012017
Optional Attachment-(3)-20012017