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 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Chaitali Mondal
Chaitali Mondal
Director/Designated Partner
over 1 year ago
Mihir Paik
Mihir Paik
Director/Designated Partner
about 3 years ago

Past Directors

Tapas Mukherjee
Tapas Mukherjee
Additional Director
almost 4 years ago
Subrata Chandra
Subrata Chandra
Additional Director
almost 9 years ago
Ritu Agarwal
Ritu Agarwal
Additional Director
almost 9 years ago
Sumit Goenka
Sumit Goenka
Director
over 11 years ago
Vijendra Nath Dave
Vijendra Nath Dave
Director
over 11 years ago

Documents

Form MGT-7-24122020_signed
List of share holders, debenture holders;-22122020
Form AOC-4-23112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112020
Directors report as per section 134(3)-21112020
Form ADT-1-28102020_signed
Copy of written consent given by auditor-27102020
Copy of the intimation sent by company-27102020
Copy of resolution passed by the company-27102020
Form ADT-1-23102020_signed
Copy of resolution passed by the company-19102020
Copy of the intimation sent by company-19102020
Copy of written consent given by auditor-19102020
Form ADT-3-15102020_signed
Resignation letter-14102020
Form DIR-12-27072020_signed
Form ADT-1-24062020_signed
Copy of resolution passed by the company-24062020
Copy of written consent given by auditor-24062020
Optional Attachment-(1)-24062020
Form DPT-3-29062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-30122018_signed
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Form MGT-7-19062018_signed
Form AOC-4-16062018_signed
List of share holders, debenture holders;-15062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062018
Directors report as per section 134(3)-15062018