Company Information

CIN
Status
Date of Incorporation
22 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
2,130,750
Authorised Capital
2,150,000
Financials All Documents available from MCA @Rs 199/-

Directors

Alok Das
Alok Das
Director/Designated Partner
over 5 years ago
Binod Prasad
Binod Prasad
Director/Designated Partner
over 5 years ago

Past Directors

Partha Das
Partha Das
Director
over 9 years ago
Soutan Deyasi
Soutan Deyasi
Director
over 9 years ago
Shakuntala Sikaria
Shakuntala Sikaria
Director
over 13 years ago
Rachanaa Musaddi
Rachanaa Musaddi
Director
over 13 years ago
Amit Singh
Amit Singh
Director
almost 15 years ago

Documents

List of share holders, debenture holders;-14112019
Form MGT-7-14112019_signed
Optional Attachment-(2)-21102019
Optional Attachment-(1)-21102019
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form MGT-14-05092019_signed
Form INC-22-05092019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05092019
Copy of board resolution authorizing giving of notice-05092019
Optional Attachment-(1)-05092019
Copies of the utility bills as mentioned above (not older than two months)-05092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16082019
Evidence of cessation;-16082019
Form DIR-12-16082019_signed
Notice of resignation;-16082019
Optional Attachment-(1)-16082019
Optional Attachment-(2)-16082019
List of share holders, debenture holders;-15122018
Form MGT-7-15122018_signed
Form AOC-4-04102018_signed
Optional Attachment-(1)-29092018
Secretarial Audit Report-29092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092018
Directors report as per section 134(3)-29092018
List of share holders, debenture holders;-10112017
Form MGT-7-10112017_signed
Form AOC-4-28102017_signed