Company Information

CIN
Status
Date of Incorporation
23 September 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
150,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bappa Das
Bappa Das
Director/Designated Partner
over 1 year ago
Rohit Chomal
Rohit Chomal
Director
over 1 year ago

Past Directors

Rahul Prakash Das
Rahul Prakash Das
Director
almost 4 years ago
Rahul Chomal
Rahul Chomal
Director
about 14 years ago
Vineeta Chomal
Vineeta Chomal
Director
over 14 years ago
Chetan Chomwal
Chetan Chomwal
Director
over 14 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04072020
Directors report as per section 134(3)-04072020
List of share holders, debenture holders;-04072020
Form MGT-7-04072020_signed
Form AOC-4-04072020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02072020
Directors report as per section 134(3)-02072020
Form AOC-4-02072020_signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Form MGT-7-14012019_signed
List of share holders, debenture holders;-27122018
Form MGT-7-27062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26062018
List of share holders, debenture holders;-26062018
Directors report as per section 134(3)-26062018
Form AOC-4-26062018_signed
Directors report as per section 134(3)-25062018
List of share holders, debenture holders;-25062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25062018
Form MGT-7-25062018_signed
Form AOC-4-25062018_signed
Form INC-22-17082017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17082017
Copy of board resolution authorizing giving of notice-17082017
Copies of the utility bills as mentioned above (not older than two months)-17082017
Form AOC-4-28112016_signed
Directors report as per section 134(3)-25112016