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
25 July 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Basanti Saha
Basanti Saha
Director/Designated Partner
over 1 year ago
Rupali Mukherjee
Rupali Mukherjee
Director/Designated Partner
almost 2 years ago
Kalyan Mitra
Kalyan Mitra
Individual Promoter
almost 10 years ago

Past Directors

Savita Gupta
Savita Gupta
Director
over 12 years ago
Kanhaiya Lal Rai
Kanhaiya Lal Rai
Director
over 12 years ago
Vijai Singh Kathotia
Vijai Singh Kathotia
Director
almost 13 years ago
Ranjit Singh Kathotia
Ranjit Singh Kathotia
Director
almost 13 years ago

Documents

Form DPT-3-07102020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092020
Directors report as per section 134(3)-14092020
List of share holders, debenture holders;-14092020
Form MGT-7-14092020_signed
Form AOC-4-14092020_signed
Form DPT-3-22042020-signed
List of share holders, debenture holders;-22102019
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form MGT-7-22102019_signed
Form AOC-4-22102019_signed
Form DPT-3-27062019
Form DIR-12-22052019_signed
Notice of resignation;-24042019
Evidence of cessation;-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
List of share holders, debenture holders;-12062018
Directors report as per section 134(3)-12062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12062018
Form AOC-4-12062018_signed
Form MGT-7-12062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
List of share holders, debenture holders;-24102017
Directors report as per section 134(3)-24102017
Form AOC-4-24102017_signed
Form MGT-7-24102017_signed
Copy of the intimation sent by company-10102017
Copy of written consent given by auditor-10102017
Copy of resolution passed by the company-10102017