Company Information

CIN
Status
Date of Incorporation
14 November 2013
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
24 November 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sanjay Choudhury
Sanjay Choudhury
Director/Designated Partner
over 1 year ago
Swarnab Sadhukhan
Swarnab Sadhukhan
Director
over 1 year ago
Rajesh Ghoshal
Rajesh Ghoshal
Director
almost 11 years ago

Past Directors

Palash Panja
Palash Panja
Director
over 6 years ago
Subhankar Ghosh
Subhankar Ghosh
Director
almost 11 years ago
Raju Jana
Raju Jana
Director
about 11 years ago
Vineet Sharma
Vineet Sharma
Director
about 11 years ago

Charges

33 Thousand
22 November 2022
Balaka Vinimay Private Limited.
33 Thousand
22 November 2022
Others
0
22 November 2022
Others
0
22 November 2022
Others
0

Documents

List of share holders, debenture holders;-16112017 marked as defective by Registrar on 29-12-2020
List of share holders, debenture holders;-26122018 marked as defective by Registrar on 29-12-2020
Form MGT-7-26122019_signed marked as defective by Registrar on 29-12-2020
Form MGT-7-09112016 marked as defective by Registrar on 29-12-2020
List of share holders, debenture holders;-08042016 marked as defective by Registrar on 29-12-2020
Form MGT-7-16112017_signed marked as defective by Registrar on 29-12-2020
Form MGT-7-08042016_signed marked as defective by Registrar on 29-12-2020
Form MGT-7-26122018_signed marked as defective by Registrar on 29-12-2020
List of share holders, debenture holders;-09112016 marked as defective by Registrar on 29-12-2020
Optional Attachment-(1)-26122018 marked as defective by Registrar on 29-12-2020
List of share holders, debenture holders;-26122019 marked as defective by Registrar on 29-12-2020
Form AOC-4-21102017_signed marked as defective by Registrar on 19-11-2020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042016 marked as defective by Registrar on 19-11-2020
Form AOC-4-13122019_signed marked as defective by Registrar on 19-11-2020
Optional Attachment-(1)-21102017 marked as defective by Registrar on 19-11-2020
Optional Attachment-(1)-26042016 marked as defective by Registrar on 19-11-2020
Directors report as per section 134(3)-21102017 marked as defective by Registrar on 19-11-2020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019 marked as defective by Registrar on 19-11-2020
Optional Attachment-(1)-30092016 marked as defective by Registrar on 19-11-2020
Directors report as per section 134(3)-30092016 marked as defective by Registrar on 19-11-2020
Directors report as per section 134(3)-26042016 marked as defective by Registrar on 19-11-2020
Directors report as per section 134(3)-28112019 marked as defective by Registrar on 19-11-2020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092016 marked as defective by Registrar on 19-11-2020
Form AOC-4-30092016_signed marked as defective by Registrar on 19-11-2020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102017 marked as defective by Registrar on 19-11-2020
Form AOC-4-26042016_signed marked as defective by Registrar on 19-11-2020
Form ADT-1-07102020_signed
Copy of written consent given by auditor-03102020
Copy of the intimation sent by company-03102020
Copy of resolution passed by the company-03102020